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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)
05 Aug 2005 AA Full accounts made up to 30 September 2004
01 Nov 2004 363s Return made up to 02/10/04; full list of members
20 Jul 2004 AA Full accounts made up to 30 September 2003
19 Oct 2003 363s Return made up to 02/10/03; full list of members
19 Aug 2003 288c Director's particulars changed
17 Jul 2003 AA Full accounts made up to 30 September 2002
11 Jun 2003 288a New secretary appointed
28 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Dec 2002 288c Secretary's particulars changed
01 Nov 2002 363s Return made up to 02/10/02; full list of members
27 May 2002 AA Full accounts made up to 30 September 2001
23 Feb 2002 395 Particulars of mortgage/charge
23 Feb 2002 395 Particulars of mortgage/charge
05 Nov 2001 363s Return made up to 02/10/01; full list of members
  • 363(287) ‐ Registered office changed on 05/11/01
05 Nov 2001 288a New secretary appointed
09 Oct 2001 287 Registered office changed on 09/10/01 from: school lane, knowsley, merseyside, L34 9GJ
05 Oct 2001 288b Secretary resigned
30 Jul 2001 AA Full accounts made up to 30 September 2000
23 Oct 2000 363s Return made up to 02/10/00; full list of members
06 Jun 2000 AA Full accounts made up to 30 September 1999
28 Apr 2000 288a New director appointed
21 Apr 2000 288b Director resigned
04 Nov 1999 363s Return made up to 02/10/99; full list of members