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CARDMAJOR LIMITED

Company number 03443559

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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)
10 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Robert Bilton on 2 October 2009
10 Nov 2009 CH03 Secretary's details changed for Elaine Patricia Bilton on 2 October 2009
05 Nov 2009 AA Full accounts made up to 30 September 2008
28 Sep 2009 287 Registered office changed on 28/09/2009 from, 350 wilderspool causeway, warrington, WA4 6QP
28 Sep 2009 288b Appointment terminated secretary helen silvano
28 Sep 2009 288b Appointment terminated secretary andrew lovelady
28 Sep 2009 288b Appointment terminated director richard waterworth
28 Sep 2009 288b Appointment terminated director michael owen
28 Sep 2009 288a Director appointed robert bilton
28 Sep 2009 288a Secretary appointed elaine patricia bilton
27 Sep 2009 287 Registered office changed on 27/09/2009 from, north house, 17 north john street, liverpool, L2 5EA
26 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2009 288c Director's change of particulars / michael owen / 20/04/2009
29 Oct 2008 363a Return made up to 02/10/08; full list of members
28 Oct 2008 AA Full accounts made up to 30 September 2007
16 Oct 2008 288c Director's change of particulars / richard waterworth / 06/10/2008
07 Aug 2008 288b Appointment terminated director sharon lilley
07 Aug 2008 288b Appointment terminated director derek lilley
30 Oct 2007 363a Return made up to 02/10/07; full list of members
13 Aug 2007 AA Full accounts made up to 30 September 2006
18 Oct 2006 363a Return made up to 02/10/06; full list of members
04 Aug 2006 AA Full accounts made up to 30 September 2005
07 Nov 2005 363s Return made up to 02/10/05; full list of members
08 Sep 2005 288c Director's particulars changed