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CARDKEY EUROPEAN HOLDINGS LIMITED

Company number 01710122

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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)
12 Jan 2004 363s Return made up to 27/09/03; full list of members
04 Aug 2003 AA Accounts made up to 30 September 2002
01 May 2003 288b Director resigned
04 Mar 2003 288a New director appointed
25 Oct 2002 363s Return made up to 27/09/02; full list of members
02 Aug 2002 AA Full accounts made up to 30 September 2001
02 Oct 2001 363s Return made up to 27/09/01; full list of members
20 Aug 2001 288c Secretary's particulars changed
01 Jun 2001 AA Full accounts made up to 30 September 2000
27 Dec 2000 AA Full accounts made up to 30 September 1999
22 Nov 2000 363s Return made up to 30/09/00; full list of members
22 Nov 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 May 2000 288b Secretary resigned
10 May 2000 288a New secretary appointed
29 Mar 2000 AA Full accounts made up to 31 December 1998
28 Mar 2000 363s Return made up to 30/09/99; full list of members
23 Mar 2000 288b Director resigned
23 Mar 2000 288b Director resigned
14 Oct 1999 288a New director appointed
10 Sep 1999 288b Director resigned
10 Sep 1999 288b Director resigned
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
07 Sep 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99