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ELITE CARD TECHNOLOGY LIMITED

Company number 03155068

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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)
18 Feb 2010 CH01 Director's details changed for Mr David Worthington on 5 February 2010
18 Feb 2010 CH03 Secretary's details changed for Mr David Worthington on 5 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Russell Godfrey on 5 February 2010
05 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
18 Aug 2009 88(2) Ad 10/07/09-10/07/09\gbp si 10@1=10\gbp ic 2/12\
12 Aug 2009 288a Director appointed mr russell godfrey
11 Aug 2009 288a Secretary appointed mr david worthington
11 Aug 2009 288a Director appointed mr david worthington
11 Aug 2009 288b Appointment terminated secretary nicola scott
11 Aug 2009 288b Appointment terminated director lisa tarabay
15 Jul 2009 363a Return made up to 05/02/09; full list of members
10 Jul 2009 287 Registered office changed on 10/07/2009 from 9 bramling court nine acres ashford kent TN24 9JS
08 Jul 2009 CERTNM Company name changed page systems LIMITED\certificate issued on 10/07/09
08 Apr 2009 363a Return made up to 05/02/08; full list of members
25 Mar 2009 363a Return made up to 05/02/07; full list of members
20 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2009 AA Total exemption full accounts made up to 28 February 2008
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2008 AA Total exemption full accounts made up to 28 February 2007
26 Mar 2007 AA Total exemption full accounts made up to 28 February 2006
25 Apr 2006 363s Return made up to 05/02/06; full list of members
25 Apr 2006 288a New secretary appointed
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
16 Feb 2005 363s Return made up to 05/02/05; full list of members
  • 363(288) ‐ Secretary resigned
04 Jan 2005 AA Total exemption small company accounts made up to 28 February 2004