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CARDINAL CONTRACTS LIMITED

Company number 03230438

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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)
26 Apr 2016 CH01 Director's details changed for Emma Rose White on 5 April 2015
07 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 102
27 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 102.00
16 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 May 2014 SH20 Statement by directors
15 May 2014 SH19 Statement of capital on 15 May 2014
  • GBP 100
15 May 2014 CAP-SS Solvency statement dated 29/04/14
15 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2014 CH01 Director's details changed for Emma Rose White on 1 April 2014
01 Apr 2014 CH01 Director's details changed for Emma Rose White on 1 April 2014
07 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
20 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Arthur White on 2 October 2009
03 Aug 2010 CH01 Director's details changed for Emma Rose White on 1 October 2009
16 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Jul 2009 363a Return made up to 29/07/09; full list of members