THAMES CARD TECHNOLOGY LIMITED

Company number 02952822

Date	Type	Description	View / Download
19 Jan 2011	TM01	Termination of appointment of Frances Manning-Brown as a director	(1 page)
06 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(19 pages)
27 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
23 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Oct 2010	AP01	Appointment of Mrs Frances Ruth Manning-Brown as a director	(2 pages)
02 Sep 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
02 Jun 2010	AA	Full accounts made up to 30 November 2009	(18 pages)
02 Jun 2010	AA	Full accounts made up to 31 May 2009	(19 pages)
19 Jan 2010	AP01	Appointment of Lee John Skelton as a director	(3 pages)
18 Jan 2010	AA01	Previous accounting period shortened from 31 May 2010 to 30 November 2009	(3 pages)
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
11 Nov 2009	TM01	Termination of appointment of Russell Godfrey as a director	(1 page)
10 Aug 2009	363a	Return made up to 11/07/09; full list of members	(5 pages)
28 Jul 2009	288b	Appointment terminated director gary short	(1 page)
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
12 Feb 2009	AA	Accounts for a medium company made up to 31 May 2008	(18 pages)
18 Jul 2008	363a	Return made up to 11/07/08; full list of members	(5 pages)
15 Apr 2008	AA	Accounts for a medium company made up to 31 May 2007	(19 pages)
17 Sep 2007	363a	Return made up to 11/07/07; full list of members	(3 pages)
23 Mar 2007	AA	Full accounts made up to 31 May 2006	(19 pages)
15 Aug 2006	363s	Return made up to 11/07/06; full list of members	(9 pages)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(18 pages)
26 Jul 2005	363s	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Apr 2005	AA	Full accounts made up to 31 May 2004	(19 pages)
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)

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