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CELEBRATION CARDS LIMITED

Company number 01904100

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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)
29 Jan 2009 288c Director's change of particulars / richard hayes / 30/11/2008
25 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
11 Mar 2008 363a Return made up to 31/12/07; full list of members
31 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/01/08
12 Jul 2007 AA Total exemption full accounts made up to 30 June 2006
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
11 Jun 2007 363a Return made up to 31/12/06; full list of members
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 AA Total exemption full accounts made up to 30 June 2005
27 Jan 2006 155(6)a Declaration of assistance for shares acquisition
27 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 288a New secretary appointed