CARD CONCEPTS LIMITED

Company number 03827583

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