CARDINAL CAPITAL LIMITED

Company number 06413242

Date	Type	Description	View / Download
02 Nov 2009	CH01	Director's details changed for Mark Martin Reid on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Dr Simon Roger Emblin on 2 November 2009	(2 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
23 Mar 2009	88(2)	Ad 18/03/09\gbp si 70000@1=70000\gbp ic 625000/695000\	(2 pages)
19 Mar 2009	123	Gbp nc 625000/695000\18/03/09	(2 pages)
31 Oct 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
07 Mar 2008	225	Curr ext from 31/10/2008 to 31/03/2009	(1 page)
07 Mar 2008	288a	Director appointed stephen prophet	(1 page)
04 Mar 2008	88(2)	Ad 28/02/08\gbp si 425000@1=425000\gbp ic 200000/625000\	(2 pages)
04 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Mar 2008	123	Gbp nc 200000/625000\28/02/08	(1 page)
03 Mar 2008	288a	Director appointed simon roger emblin	(2 pages)
29 Feb 2008	288a	Director appointed roland wyn roberts	(1 page)
20 Feb 2008	CERTNM	Company name changed harborne recovery LIMITED\certificate issued on 20/02/08	(2 pages)
20 Feb 2008	88(2)R	Ad 05/02/08--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
20 Feb 2008	123	Nc inc already adjusted 05/02/08	(1 page)
20 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2008	288a	New secretary appointed	(2 pages)
29 Jan 2008	288b	Secretary resigned	(1 page)
24 Jan 2008	288c	Secretary's particulars changed	(1 page)
30 Oct 2007	NEWINC	Incorporation	(23 pages)