Companies House does not verify the accuracy of the information filed

Advanced company search

CARDINAL HOLDINGS LIMITED

Company number 02747495

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Nov 2004	363s	Return made up to 15/09/04; full list of members	View PDF Return made up to 15/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 12 pages (12 pages)
13 Oct 2003	363s	Return made up to 15/09/03; full list of members	View PDF Return made up to 15/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 11 pages (11 pages)
27 Sep 2002	363s	Return made up to 15/09/02; full list of members	View PDF Return made up to 15/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 11 pages (11 pages)
02 Oct 2001	363s	Return made up to 15/09/01; full list of members	View PDF Return made up to 15/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 11 pages (11 pages)
22 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Oct 2000	363s	Return made up to 15/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Apr 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 12 pages (12 pages)
19 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1999	363s	Return made up to 15/09/99; full list of members	View PDF Return made up to 15/09/99; full list of members - link opens in a new window - 8 pages (8 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 11 pages (11 pages)
29 Jan 1999	169	£ ic 3/2 16/12/98 £ sr 1@1=1	View PDF £ ic 3/2 16/12/98 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
06 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Oct 1998	363s	Return made up to 15/09/98; no change of members	View PDF Return made up to 15/09/98; no change of members - link opens in a new window - 6 pages (6 pages)
06 May 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 11 pages (11 pages)
13 Nov 1997	363s	Return made up to 15/09/97; no change of members	View PDF Return made up to 15/09/97; no change of members - link opens in a new window - 6 pages (6 pages)
30 Jun 1997	CERTNM	Company name changed tickcroft LIMITED\certificate issued on 01/07/97	View PDF Company name changed tickcroft LIMITED\certificate issued on 01/07/97 - link opens in a new window - 2 pages (2 pages)
02 May 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?