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CARTOON (HOLDINGS) LIMITED

Company number 05964718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2011 CH03 Secretary's details changed for Mr Vipul Jayantilal Vadera on 1 August 2011
07 Dec 2011 CH01 Director's details changed for Mr Vipul Jayantilal Vadera on 1 August 2011
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
15 Jan 2010 AR01 Annual return made up to 12 October 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Sanjay Jayantilal Vadera on 12 October 2009
15 Jan 2010 CH01 Director's details changed for Vipul Jayantilal Vadera on 12 October 2009
26 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 quoted / approval of purchase/sale of assets 13/08/2009
17 Aug 2009 AUD Auditor's resignation
06 May 2009 363a Return made up to 12/10/08; full list of members
05 Mar 2009 AA Group of companies' accounts made up to 31 March 2008
22 Aug 2008 287 Registered office changed on 22/08/2008 from 601-605 india buildings water street liverpool merseyside L2 0RA
05 Aug 2008 288a Director appointed vipul jantilal vadera
09 Jun 2008 AA Group of companies' accounts made up to 31 March 2007
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 288b Appointment terminated director william currie
09 Apr 2008 288b Appointment terminated secretary jacqueline mottram
09 Apr 2008 288a Secretary appointed vipul jayantilal vadera
11 Feb 2008 363s Return made up to 12/10/07; full list of members
  • 363(190) ‐ Location of debenture register address changed