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CARD CONCEPTS LIMITED

Company number 03827583

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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 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	CH03	Secretary's details changed for Andrew David Longstaffe on 17 August 2010	View PDF Secretary's details changed for Andrew David Longstaffe on 17 August 2010 - link opens in a new window - 1 page (1 page)
10 Sep 2010	CH01	Director's details changed for Graham Edwin Nicholls on 17 August 2010	View PDF Director's details changed for Graham Edwin Nicholls on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CH01	Director's details changed for Stuart Middleton on 17 August 2010	View PDF Director's details changed for Stuart Middleton on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AA	Accounts made up to 31 January 2009	View PDF Accounts made up to 31 January 2009 - link opens in a new window - 17 pages (17 pages)
28 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	AA	Accounts made up to 31 January 2008	View PDF Accounts made up to 31 January 2008 - link opens in a new window - 17 pages (17 pages)
09 Sep 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 18 pages (18 pages)
11 Mar 2008	363a	Return made up to 18/08/07; full list of members	View PDF Return made up to 18/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Mar 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 11 tatton court kingsland grange, woolston warrington cheshire WA1 4RR	View PDF Registered office changed on 10/03/2008 from 11 tatton court kingsland grange, woolston warrington cheshire WA1 4RR - link opens in a new window - 1 page (1 page)
31 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 31/01/08	View PDF Accounting reference date shortened from 30/06/08 to 31/01/08 - link opens in a new window - 1 page (1 page)
05 Jul 2007	363s	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 May 2007	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 20 pages (20 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Company finance docs 15/12/06
07 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
30 Aug 2005	363s	Return made up to 18/08/05; full list of members	View PDF Return made up to 18/08/05; full list of members - link opens in a new window - 7 pages (7 pages)

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