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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)
27 Oct 2005 363s Return made up to 12/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2005 363s Return made up to 12/10/04; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
24 Mar 2004 363s Return made up to 12/10/03; full list of members
12 Feb 2004 AA Accounts for a small company made up to 30 April 2003
05 Dec 2002 AA Accounts for a small company made up to 30 April 2002
26 Nov 2002 363s Return made up to 12/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2002 287 Registered office changed on 06/02/02 from: 47-48 murrell green business park london road hook hampshire RG27 9GR
06 Feb 2002 363s Return made up to 12/10/01; full list of members
  • 363(287) ‐ Registered office changed on 06/02/02
30 Jan 2002 287 Registered office changed on 30/01/02 from: unit 1 vulcan court vulcan way sandhurst berkshire GU47 9BD
07 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
05 May 2001 395 Particulars of mortgage/charge
18 Apr 2001 225 Accounting reference date extended from 31/01/01 to 30/04/01
01 Dec 2000 AA Accounts for a small company made up to 31 January 2000
11 Oct 2000 363s Return made up to 12/10/00; full list of members
12 Apr 2000 363s Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2000 AA Accounts for a small company made up to 31 January 1999
27 Nov 1998 AA Accounts for a small company made up to 31 January 1998
19 Oct 1998 363s Return made up to 12/10/98; full list of members
03 Dec 1997 AA Accounts for a small company made up to 31 January 1997
19 Nov 1997 363s Return made up to 12/10/97; no change of members
01 Jul 1997 287 Registered office changed on 01/07/97 from: unit 1 171 evendens lane wokingham berkshire wokingham berkshire RG41 4DX
04 Dec 1996 363s Return made up to 12/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 Aug 1996 287 Registered office changed on 29/08/96 from: unit 4 171 evendons lane wokingham berkshire RG41 4DX
14 Aug 1996 AUD Auditor's resignation