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CARDSLOT LIMITED

Company number 02858671

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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)
27 Feb 1998 AA Full accounts made up to 31 March 1997
21 Jan 1998 287 Registered office changed on 21/01/98 from: 22 woodstock street london W1R 1HF
18 Nov 1997 363a Return made up to 01/10/97; full list of members
19 Mar 1997 288a New director appointed
19 Mar 1997 288b Director resigned
03 Feb 1997 AA Full accounts made up to 31 March 1996
05 Nov 1996 363a Return made up to 01/10/96; full list of members
27 Nov 1995 363x Return made up to 01/10/95; full list of members
01 Aug 1995 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
13 Jan 1995 363x Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members
14 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1994 88(2)R Ad 12/10/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/10/93--------- £ si 98@1=98 £ ic 2/100
07 Dec 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Oct 1993 287 Registered office changed on 14/10/93 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 14/10/93 from: 120 east road london N1 6AA
01 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation