CARTE BLANCHE CREDIT CARDS LIMITED
Company number 02489497
- Company Overview for CARTE BLANCHE CREDIT CARDS LIMITED (02489497)
- Filing history for CARTE BLANCHE CREDIT CARDS LIMITED (02489497)
- People for CARTE BLANCHE CREDIT CARDS LIMITED (02489497)
- More for CARTE BLANCHE CREDIT CARDS LIMITED (02489497)
| 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) |
|---|---|---|---|
| 10 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 18 Feb 2014 | CH01 | Director's details changed for Mr Alister Robert Marchant on 2 October 2013 | |
| 02 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 10 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 31 Oct 2012 | AP01 | Appointment of Mr John Anthony Willis as a director | |
| 03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 26 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 26 Apr 2012 | AP01 | Appointment of Mr Alister Marchant as a director | |
| 28 Nov 2011 | AP03 | Appointment of Mr William Douglass Dodd as a secretary | |
| 28 Nov 2011 | TM02 | Termination of appointment of John Coda as a secretary | |
| 28 Nov 2011 | TM01 | Termination of appointment of John Coda as a director | |
| 07 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 06 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 22 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 27 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 17 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 14 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 22 Apr 2008 | 363a | Return made up to 05/04/08; full list of members | |
| 22 Apr 2008 | 288c | Director's change of particulars / stephen haines / 18/04/2007 | |
| 09 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 09 May 2007 | 363s | Return made up to 05/04/07; no change of members | |
| 18 Aug 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 09 May 2006 | 363s | Return made up to 05/04/06; full list of members | |
| 08 Aug 2005 | AA | Accounts for a dormant company made up to 31 December 2004 |