Cardox International Ltd was founded on 27 August 1997, it's status at Companies House is "Active". There are 3 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODSON, John | 28 August 1997 | - | 1 |
HODSON, Gillian | 28 August 1997 | 01 December 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIDDLETON, Debra | 01 December 1997 | 05 January 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 March 2020 | |
CS01 - N/A | 13 September 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 12 September 2018 | |
AA - Annual Accounts | 28 March 2018 | |
PSC07 - N/A | 16 February 2018 | |
TM02 - Termination of appointment of secretary | 16 February 2018 | |
RESOLUTIONS - N/A | 13 February 2018 | |
SH06 - Notice of cancellation of shares | 13 February 2018 | |
SH03 - Return of purchase of own shares | 13 February 2018 | |
CS01 - N/A | 05 September 2017 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 24 September 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 14 October 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 10 January 2011 | |
CH01 - Change of particulars for director | 05 November 2010 | |
CH03 - Change of particulars for secretary | 05 November 2010 | |
AA - Annual Accounts | 24 November 2009 | |
AR01 - Annual Return | 09 November 2009 | |
AA - Annual Accounts | 19 November 2008 | |
363a - Annual Return | 19 November 2008 | |
169 - Return by a company purchasing its own shares | 20 May 2008 | |
RESOLUTIONS - N/A | 07 May 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 23 November 2007 | |
AA - Annual Accounts | 17 November 2006 | |
287 - Change in situation or address of Registered Office | 17 November 2006 | |
363a - Annual Return | 03 October 2006 | |
AA - Annual Accounts | 19 December 2005 | |
225 - Change of Accounting Reference Date | 20 September 2005 | |
363a - Annual Return | 07 September 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 23 September 2004 | |
363s - Annual Return | 07 September 2003 | |
AA - Annual Accounts | 07 August 2003 | |
363s - Annual Return | 02 October 2002 | |
AA - Annual Accounts | 29 August 2002 | |
AA - Annual Accounts | 24 October 2001 | |
363s - Annual Return | 11 September 2001 | |
363s - Annual Return | 08 September 2000 | |
AA - Annual Accounts | 19 June 2000 | |
363s - Annual Return | 22 October 1999 | |
AA - Annual Accounts | 22 June 1999 | |
363s - Annual Return | 02 September 1998 | |
225 - Change of Accounting Reference Date | 11 March 1998 | |
288b - Notice of resignation of directors or secretaries | 10 December 1997 | |
288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1997 | |
RESOLUTIONS - N/A | 22 September 1997 | |
RESOLUTIONS - N/A | 22 September 1997 | |
RESOLUTIONS - N/A | 22 September 1997 | |
CERTNM - Change of name certificate | 09 September 1997 | |
287 - Change in situation or address of Registered Office | 04 September 1997 | |
288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
NEWINC - New incorporation documents | 27 August 1997 |