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CARD MERCHANT LIMITED

Company number 01751827

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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)
19 Jan 1998 AA Full accounts made up to 31 March 1997
20 Feb 1997 363s Return made up to 09/02/97; no change of members
16 Dec 1996 AA Full accounts made up to 31 March 1996
16 Dec 1996 287 Registered office changed on 16/12/96 from: holly lodge 40 woodside avenue beaconfield buckinghamshire WP9 1JH
12 Mar 1996 363s Return made up to 09/02/96; no change of members
  • 363(287) ‐ Registered office changed on 12/03/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 1995 AA Full accounts made up to 31 March 1995
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1995 363s Return made up to 09/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
06 Sep 1994 287 Registered office changed on 06/09/94 from: 8 shardeloes old amersham buckinghamshire HP7 0RL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/09/94 from: 8 shardeloes old amersham buckinghamshire HP7 0RL
13 Jul 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
13 Jul 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Mar 1994 363s Return made up to 09/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/94; no change of members
02 Mar 1994 287 Registered office changed on 02/03/94 from: orchard house 7 furzefield road beaconsfield bucks HP9 1PQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/94 from: orchard house 7 furzefield road beaconsfield bucks HP9 1PQ
14 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
05 Mar 1993 363s Return made up to 09/02/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/93; no change of members
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Feb 1992 363s Return made up to 09/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/92; full list of members
11 Feb 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
29 Apr 1991 363a Return made up to 10/01/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/01/91; no change of members
19 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Feb 1990 363 Return made up to 09/02/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/90; no change of members
31 Jan 1990 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989