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CARDINAL MORTGAGE SERVICE LIMITED(THE)

Company number 01816172

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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)
29 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
21 Dec 1992 363s Return made up to 15/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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07 Oct 1992 287 Registered office changed on 07/10/92 from: eurohurst house oakenshaw road shirley solihull west midlands B904QY
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Request DocumentRegistered office changed on 07/10/92 from: eurohurst house oakenshaw road shirley solihull west midlands B904QY
28 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
07 Jan 1992 363b Return made up to 15/12/91; no change of members
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Request DocumentReturn made up to 15/12/91; no change of members
03 Oct 1991 287 Registered office changed on 03/10/91 from: 862 bristol road selly oak birmingham B29 6HW
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Request DocumentRegistered office changed on 03/10/91 from: 862 bristol road selly oak birmingham B29 6HW
23 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
11 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1991 287 Registered office changed on 06/02/91 from: 1-7 langleys road selly oak birmingham B29 6HS
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Request DocumentRegistered office changed on 06/02/91 from: 1-7 langleys road selly oak birmingham B29 6HS
21 Jan 1991 363a Return made up to 15/12/90; full list of members
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Request DocumentReturn made up to 15/12/90; full list of members
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Nov 1990 288 Director resigned
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13 Sep 1990 AUD Auditor's resignation
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01 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Mar 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Jan 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
06 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
27 Jun 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Jun 1989 288 New secretary appointed
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Request DocumentNew secretary appointed