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CARDINAL PROJECTS LIMITED

Learn more about CARDINAL PROJECTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 HALL ROAD, LONDON, NW8 9RD

CARDINAL PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 01028964
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR CAROLE GOODMAN
Form type: TM01
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, SIMMONS GAINSFORD, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2015.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.06.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.15
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01
Form type: 225
Date: 2001.08.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/01/01 FROM:, RUSSETS, WILDERNESS ROAD, OXTED, SURREY RH8 9HS
Form type: 287
Date: 2001.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.05

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Company directors and board members:

JONATHAN LEVY (current)
Secretary, DIRECTOR, 2002.11.29
39 LANCASTER GROVE BELSIZE PARK , LONDON
NW3 4HB
JONATHAN LEVY (current)
Director, 2002.11.29
39 LANCASTER GROVE BELSIZE PARK , LONDON
NW3 4HB
CHARLES GABRIEL RIFKIND (current)
Director, 2002.11.29
51 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9RG
ANTHONY GEORGE EASTWOOD (resigned)
Secretary, 1992.02.28 - 1993.02.28
171 LOWER CAMDEN , CHISLEHURST
BR7 5JF, KENT
STUART FINCH (resigned)
Secretary, SALES CONSULTANT, 2001.12.25 - 2002.11.29
MEADOW LODGE OLD HALL FARM TANDRIDGE LANE TANDRIDGE , OXTED
RH8 9NS, SURREY
DOUGLAS RODBER GOODMAN (resigned)
Secretary, 1993.02.28 - 2001.12.25
MEADOW LODGE OLD HALL FARM TANDRIDGE LANE , TANDRIDGE
RH8 9NS, SURREY
PHILIP NUNNERLEY AITCHISON (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1992.03.02
MOUNTAIN ASH READING ROOM LANE , BICKERTON
SY14, CHESHIRE
CAROLE ANNE GOODMAN (resigned)
Director, MODEL, 1992.03.02 - 2014.06.25
THE BARN OLD HALL FARM TANDRIDGE LANE , TANDRIDGE
RH8 9NS, SURREY
DOUGLAS RODBER GOODMAN (resigned)
Director, ESTATE AGENT, 1992.02.28 - 1992.03.02
GILHAMS FARM COOS LANE , HANDCROSS
RH17 6AD, W SUSSEX

Companies near to CARDINAL PROJECTS ltd.

Information about the Private Limited Company CARDINAL PROJECTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data