CARDILLO FINANCIAL SOLUTIONS LIMITED

Company Documents

DateDescription
18/06/1418 June 2014 Annual accounts small company total exemption made up to 1 March 2014

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18/06/1418 June 2014 PREVEXT FROM 31/01/2014 TO 01/03/2014

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01/03/141 March 2014 Annual accounts for year ending 01 Mar 2014

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23/01/1423 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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29/10/1029 October 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/10

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06/09/106 September 2010 31/01/10 TOTAL EXEMPTION FULL

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM
1ST CONTACT
CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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26/01/1026 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALBERT EDWARD ROBINSON / 26/01/2010

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23/10/0923 October 2009 31/01/09 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 31/01/08 TOTAL EXEMPTION FULL

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12/03/0812 March 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBINSON / 11/03/2008

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24/08/0724 August 2007 NEW SECRETARY APPOINTED

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11/08/0711 August 2007 SECRETARY RESIGNED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 DIRECTOR RESIGNED

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26/02/0726 February 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM:
1ST FLOOR, CASTLEWOOD HOUSE
77/91 NEW OXFORD STREET
LONDON
WC1A 1DG

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23/01/0723 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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