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SHOWCARD GROUP LIMITED

Company number 02231656

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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)
11 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
12 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Oct 2010 AP01 Appointment of Mr Eric Andrew Prescott as a director
08 Oct 2010 TM01 Termination of appointment of Hew Balfour as a director
14 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
14 Jan 2010 CH04 Secretary's details changed for Havelock Europa Plc on 20 December 2009
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jan 2009 363a Return made up to 20/12/08; full list of members
25 Nov 2008 288c Director's change of particulars / hew balfour / 24/11/2008
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Jan 2008 363a Return made up to 20/12/07; full list of members
02 May 2007 AA Accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 20/12/06; full list of members
16 May 2006 AA Accounts made up to 31 December 2005
20 Apr 2006 288a New director appointed
20 Apr 2006 288b Director resigned
13 Jan 2006 363a Return made up to 20/12/05; full list of members
13 Jun 2005 AA Accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 20/12/04; full list of members
22 Jun 2004 AA Accounts made up to 31 December 2003
28 Jan 2004 363s Return made up to 20/12/03; full list of members