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THAMES CARD TECHNOLOGY LIMITED

Company number 02952822

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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)
30 Jul 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2004 AA Full accounts made up to 31 May 2003
01 Aug 2003 363s Return made up to 26/07/03; full list of members
07 Feb 2003 AA Full accounts made up to 31 May 2002
08 Aug 2002 363s Return made up to 26/07/02; full list of members
19 Mar 2002 AA Full accounts made up to 31 May 2001
02 Mar 2002 395 Particulars of mortgage/charge
02 Mar 2002 395 Particulars of mortgage/charge
03 Aug 2001 363s Return made up to 26/07/01; full list of members
23 Apr 2001 123 Nc inc already adjusted 31/05/98
23 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2000 AA Full accounts made up to 31 May 2000
31 Jul 2000 363s Return made up to 26/07/00; full list of members
27 Jun 2000 288b Director resigned
11 Apr 2000 403a Declaration of satisfaction of mortgage/charge
11 Apr 2000 403a Declaration of satisfaction of mortgage/charge
31 Mar 2000 AA Full accounts made up to 31 May 1999
09 Mar 2000 288a New director appointed
26 Oct 1999 363s Return made up to 26/07/99; full list of members
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New director appointed
20 Aug 1999 288b Director resigned
26 May 1999 395 Particulars of mortgage/charge
05 Feb 1999 395 Particulars of mortgage/charge
01 Oct 1998 AA Full accounts made up to 31 May 1998