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CARDINAL LOFTS (INVESTMENTS) LIMITED

Company number 07167103

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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)
15 Aug 2014 AP03 Appointment of Mrs Patricia Dorothy Ellen Stevens as a secretary on 15 August 2014
28 May 2014 MR01 Registration of charge 071671030005
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
07 May 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
28 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 100
15 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Jun 2013 TM01 Termination of appointment of Maxwell Hembry as a director
15 Jun 2013 MR01 Registration of charge 071671030003
15 Jun 2013 MR01 Registration of charge 071671030004
13 Jun 2013 MR04 Satisfaction of charge 2 in full
13 Jun 2013 MR04 Satisfaction of charge 1 in full
13 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011
11 Apr 2012 AA01 Previous accounting period shortened from 28 February 2012 to 30 November 2011
24 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 2
23 Nov 2011 AP01 Appointment of Mr Maxwell Messina Jacob Hembry as a director
09 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Mr Quinton Hembrey on 24 February 2011
24 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted