CUSTOM CARD HOLDINGS LIMITED

Company number 03569895

Date	Type	Description	View / Download
16 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
16 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	225	Accounting reference date extended from 31/05/02 to 30/09/02	(1 page)
20 Jun 2001	363s	Return made up to 26/05/01; full list of members	(7 pages)
24 Apr 2001	288b	Director resigned	(1 page)
03 Aug 2000	88(2)	Ad 12/07/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Jul 2000	AA	Accounts for a dormant company made up to 31 May 2000	(1 page)
05 Jul 2000	363s	Return made up to 26/05/00; full list of members	(6 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
21 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
13 Mar 2000	AA	Accounts for a dormant company made up to 31 May 1999	(2 pages)
14 Jun 1999	363s	Return made up to 26/05/99; full list of members	(6 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 1998	287	Registered office changed on 14/07/98 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Secretary resigned	(1 page)
26 May 1998	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3