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BRITISH GREETING CARDS CORPORATION LIMITED

Company number 02442064

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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)
02 Aug 1995 363(288) Director's particulars changed
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22 Aug 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
27 Jul 1994 363s Return made up to 20/07/94; no change of members
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Request DocumentReturn made up to 20/07/94; no change of members
27 Jul 1994 363(288) Director's particulars changed
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30 Sep 1993 AA Full accounts made up to 31 March 1993
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25 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Aug 1993 363s Return made up to 20/07/93; no change of members
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Request DocumentReturn made up to 20/07/93; no change of members
04 Aug 1993 363(288) Secretary's particulars changed
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05 Nov 1992 288 New director appointed
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03 Nov 1992 AA Full accounts made up to 31 March 1992
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12 Aug 1992 363b Return made up to 20/07/92; full list of members
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Request DocumentReturn made up to 20/07/92; full list of members
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 288 New director appointed
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15 Nov 1991 363b Return made up to 10/11/91; no change of members
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22 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Aug 1991 363a Return made up to 19/07/91; no change of members
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Request DocumentReturn made up to 19/07/91; no change of members
22 Jul 1991 CERTNM Company name changed britannia products LIMITED\certificate issued on 23/07/91
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Request DocumentCompany name changed britannia products LIMITED\certificate issued on 23/07/91
28 Nov 1990 CERTNM Company name changed castcharm LIMITED\certificate issued on 29/11/90
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Request DocumentCompany name changed castcharm LIMITED\certificate issued on 29/11/90
25 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Oct 1990 363 Return made up to 19/07/90; full list of members
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12 Apr 1990 287 Registered office changed on 12/04/90 from: dawson lane dudley hill bradford west yorkshire BD4 6HW
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Request DocumentRegistered office changed on 12/04/90 from: dawson lane dudley hill bradford west yorkshire BD4 6HW
12 Apr 1990 288 Secretary resigned;new secretary appointed
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12 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed