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CARD CONNECTION LIMITED

Company number 02688778

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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)
04 Jun 2009 288b Appointment terminated director john charlton
26 Mar 2009 288b Appointment terminated director simon hulme
12 Feb 2009 363a Return made up to 06/02/09; full list of members
12 Feb 2009 88(2) Ad 26/03/08\gbp si 838@1=838\gbp ic 51468/52306\
11 Feb 2009 288b Appointment terminated director natalie galvin
19 Aug 2008 288c Director's change of particulars / natalie turner / 19/08/2008
19 Aug 2008 288c Director and secretary's change of particulars / michael johnson / 18/08/2008
19 Aug 2008 288c Director and secretary's change of particulars / michael johnson / 19/08/2008
02 Jul 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 AUD Auditor's resignation
16 Apr 2008 288a Director appointed mr gary leslie rowley
15 Apr 2008 288a Director appointed mr kevin john vaux
15 Apr 2008 288a Director appointed mr john stuart northcliffe charlton
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Apr 2008 225 Curr ext from 31/12/2008 to 28/02/2009
04 Apr 2008 88(2) Ad 26/03/08\gbp si 838@1=838\gbp ic 50630/51468\
07 Mar 2008 288c Director and secretary's change of particulars / michael johnson / 29/02/2008
20 Feb 2008 363a Return made up to 06/02/08; full list of members
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
22 Oct 2007 288a New director appointed
16 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
06 Jul 2007 88(2)R Ad 25/05/07--------- £ si 210@1=210 £ ic 50420/50630
02 Mar 2007 363a Return made up to 06/02/07; full list of members
08 Aug 2006 88(2)R Ad 30/06/06--------- £ si 210@1=210 £ ic 50210/50420