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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)
27 Oct 2005 288c Secretary's particulars changed;director's particulars changed
03 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
14 Oct 2004 363s Return made up to 05/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
04 Aug 2004 288a New director appointed
16 Mar 2004 363s Return made up to 05/10/03; full list of members
16 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
16 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
17 Oct 2002 363s Return made up to 05/10/02; full list of members
02 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
13 Nov 2001 287 Registered office changed on 13/11/01 from: waterwells drive gloucester GL2 4PH
08 Oct 2001 363s Return made up to 05/10/01; full list of members
  • 363(287) ‐ Registered office changed on 08/10/01
17 Jan 2001 AA Full group accounts made up to 30 June 2000
23 Oct 2000 363s Return made up to 05/10/00; full list of members
11 May 2000 288a New director appointed
13 Oct 1999 363s Return made up to 05/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1999 AA Full group accounts made up to 30 June 1999
02 Feb 1999 AA Full group accounts made up to 30 June 1998
03 Dec 1998 288b Director resigned
10 Nov 1998 363s Return made up to 05/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 1998 403a Declaration of satisfaction of mortgage/charge
19 Aug 1998 403a Declaration of satisfaction of mortgage/charge
29 Jul 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
13 Jan 1998 288a New director appointed
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1997 403a Declaration of satisfaction of mortgage/charge