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Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/04/1410 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/04/1327 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/04/1211 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVID WHITE / 01/04/2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/04/1114 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID WHITE / 27/08/2010 |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1026 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID WHITE / 09/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES HEATH CALDWELL / 09/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 13/05/0913 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0913 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/09 FROM: REAR OF 60 THE AVENUE SOUTHAMPTON SO17 1XS |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/06/0817 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: DRUMMOND HOUSE DRUMMOND DRIVE SOUTHAMPTON HAMPSHIRE SO14 0SS |
| 12/04/0712 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0322 September 2003 | COMPANY NAME CHANGED CARDLAW LIMITED CERTIFICATE ISSUED ON 21/09/03 |
| 09/08/039 August 2003 | SECRETARY RESIGNED |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 09/08/039 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 09/08/039 August 2003 | S366A DISP HOLDING AGM 28/07/03 S252 DISP LAYING ACC 28/07/03 S386 DISP APP AUDS 28/07/03 |
| 09/04/039 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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