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THE GREAT BRITISH CARD COMPANY PLC

Company number 01509760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
04 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Peter Allan Macbeth Reichwald on 1 June 2010
04 Nov 2010 CH01 Director's details changed for Mr Christopher Charles Powell on 5 October 2010
04 Nov 2010 CH01 Director's details changed for Christopher Charles Wilcox on 5 October 2010
04 Nov 2010 CH01 Director's details changed for Christopher Houfe on 5 October 2010
04 Nov 2010 CH01 Director's details changed for Stephen Taylor Gallagher on 5 October 2010
04 Nov 2010 CH01 Director's details changed for Christopher William Richard Davies on 5 October 2010
04 Nov 2010 CH01 Director's details changed for Nicholas Paul Adsett on 5 October 2010
04 Nov 2010 CH03 Secretary's details changed for Stephen Taylor Gallagher on 5 October 2010
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 8,077,640.0
20 Sep 2010 TM01 Termination of appointment of Dominic Rowbotham as a director
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
03 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Nicholas Paul Adsett on 5 October 2009
03 Nov 2009 CH01 Director's details changed for Christopher Houfe on 5 October 2009
03 Nov 2009 CH01 Director's details changed for Christopher Charles Powell on 5 October 2009
03 Nov 2009 CH01 Director's details changed for Dominic Guy Rowbotham on 5 October 2009
03 Nov 2009 CH01 Director's details changed for Christopher William Richard Davies on 5 October 2009
03 Nov 2009 CH01 Director's details changed for Stephen Taylor Gallagher on 5 October 2009
16 Sep 2009 288a Director appointed dominic guy rowbotham
15 Jun 2009 288b Appointment terminated director matthew jeanes
12 Jun 2009 CERTNM Company name changed the paper house group PLC\certificate issued on 16/06/09
21 Mar 2009 288a Director appointed nicholas paul adsett