CARDCAST LIMITED

Company number 03119366

Date	Type	Description	View / Download
31 Aug 2000	288a	New director appointed	(2 pages)
31 Aug 2000	288a	New secretary appointed	(2 pages)
25 Jul 2000	287	Registered office changed on 25/07/00 from: card clear house 30 st johns road woking surrey GU21 1SA	(1 page)
06 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
02 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 2000	395	Particulars of mortgage/charge	(9 pages)
17 Jan 2000	395	Particulars of mortgage/charge	(10 pages)
02 Dec 1999	363s	Return made up to 27/10/99; full list of members	(6 pages)
29 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
14 Jun 1999	288b	Director resigned	(1 page)
08 Dec 1998	288a	New director appointed	(3 pages)
01 Dec 1998	363s	Return made up to 27/10/98; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
08 Oct 1998	AUD	Auditor's resignation	(1 page)
22 Jul 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
20 Feb 1998	395	Particulars of mortgage/charge	(11 pages)
14 Nov 1997	363s	Return made up to 27/10/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Sep 1997	287	Registered office changed on 22/09/97 from: card court 6 chertsey road byfleet surrey KT14 7AG	(1 page)
23 Jul 1997	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
20 Mar 1997	363a	Return made up to 06/12/96; no change of members	(6 pages)

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