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CARDMASTERS LIMITED

Company number 02978057

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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)
24 Jun 2015 TM01 Termination of appointment of Garry Postlethwaite as a director on 16 June 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
13 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
19 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Dec 2012 AP01 Appointment of Mr Garry Postlethwaite as a director
03 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Jan 2010 AR01 Annual return made up to 12 October 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Matthew Marshall on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Peter Burrell on 1 October 2009
04 Nov 2009 AA01 Previous accounting period extended from 30 April 2009 to 31 August 2009
20 Apr 2009 363a Return made up to 12/10/08; full list of members
01 Dec 2008 AA Accounts for a small company made up to 30 April 2008
14 Nov 2007 363s Return made up to 12/10/07; full list of members
15 Oct 2007 AA Accounts for a small company made up to 30 April 2007
19 Dec 2006 AA Accounts for a small company made up to 30 April 2006
16 Nov 2006 363s Return made up to 12/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2006 AA Accounts for a small company made up to 30 April 2005