CINDERCASH LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/133 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GLOBSERVICES LIMITED |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ANDREW MORAY STUART / 01/01/2011 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED ANDREW MORAY STUART |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 08/10/098 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBSERVICES LIMITED / 07/10/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 29-30 MARGARET STREET LONDON W1W 8SA |
| 20/06/0720 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/08/0526 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/056 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/01/014 January 2001 | S80A AUTH TO ALLOT SEC 21/12/00 |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 4TH FLOOR 8 CARNABY STREET LONDON W1V 1PG |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | NEW SECRETARY APPOINTED |
| 08/11/958 November 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | SECRETARY RESIGNED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 08/11/958 November 1995 | S252 DISP LAYING ACC 31/10/95 |
| 08/11/958 November 1995 | S366A DISP HOLDING AGM 31/10/95 |
| 08/11/958 November 1995 | S386 DISP APP AUDS 31/10/95 |
| 08/11/958 November 1995 | ADOPT MEM AND ARTS 31/10/95 |
| 07/11/957 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/10/95 |
| 07/11/957 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 07/11/957 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 16/06/9516 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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