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CATHCARD LIMITED

Company number 02682984

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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)
13 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1998 363s Return made up to 30/11/98; no change of members
17 Dec 1998 AA Full accounts made up to 31 March 1998
09 Jan 1998 363s Return made up to 30/11/97; no change of members
11 Nov 1997 AA Full accounts made up to 31 March 1997
11 Dec 1996 AA Full accounts made up to 31 March 1996
11 Dec 1996 363s Return made up to 30/11/96; full list of members
21 Nov 1995 363s Return made up to 30/11/95; no change of members
21 Nov 1995 AA Full accounts made up to 31 March 1995
01 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
01 Dec 1994 363s Return made up to 30/11/94; 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 30/11/94; no change of members
28 Nov 1993 363a Return made up to 30/11/93; 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 30/11/93; full list of members
24 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Feb 1993 363s Return made up to 31/01/93; 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 31/01/93; full list of members
09 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 May 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Apr 1992 CERTNM Company name changed astoncard LIMITED\certificate issued on 03/04/92
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Request DocumentCompany name changed astoncard LIMITED\certificate issued on 03/04/92
30 Mar 1992 287 Registered office changed on 30/03/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 30/03/92 from: 31 corsham street london N1 6DR
30 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation