CARDEL GRANT LIMITED

Company number 07908041

Date	Type	Description	View / Download
20 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 105	(4 pages)
11 Nov 2014	CH01	Director's details changed for Mrs Tanya Lesley Harding on 5 November 2014	(2 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 105	(6 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase nom cap 31/01/2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders	(3 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(11 pages)
02 Oct 2013	AA01	Previous accounting period extended from 31 January 2013 to 28 February 2013	(1 page)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(3 pages)
16 Oct 2012	CERTNM	Company name changed bluebridge interiors LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-09-18	(2 pages)
16 Oct 2012	CONNOT	Change of name notice	(2 pages)
21 Sep 2012	TM01	Termination of appointment of Philip Lawrence as a director	(1 page)
21 Sep 2012	AP01	Appointment of Mrs Tanya Lesley Harding as a director	(2 pages)
12 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)

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