- Company Overview for CCARD LIMITED (03678607)
- Filing history for CCARD LIMITED (03678607)
- People for CCARD LIMITED (03678607)
- More for CCARD LIMITED (03678607)
| 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) |
|---|---|---|---|
| 07 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Aug 2015 | AP01 | Appointment of Mrs Natasha Fiona Mendes as a director on 1 May 2015 | |
| 16 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 31 December 2014
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| 02 Jan 2015 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Jan 2014 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 13 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 24 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Dec 2010 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 06 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
| 24 Dec 2009 | CH01 | Director's details changed for Simon Martin Oexl on 24 December 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 Dec 2008 | 363a | Return made up to 04/12/08; full list of members | |
| 06 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Sep 2008 | 288b | Appointment terminated secretary robert thorne | |
| 15 Sep 2008 | 287 | Registered office changed on 15/09/2008 from first floor suite 6B cashs business centre widdrington road coventry west midlands CV1 4PB | |
| 31 Dec 2007 | 288a | New secretary appointed | |
| 31 Dec 2007 | 288b | Secretary resigned | |
| 13 Dec 2007 | 363a | Return made up to 04/12/07; full list of members | |
| 06 Dec 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 03 Apr 2007 | 288a | New secretary appointed |