CARD CONCEPTS LIMITED

Company number 03827583

Date	Type	Description	View / Download
16 Aug 2005	225	Accounting reference date shortened from 31/10/05 to 30/06/05	(1 page)
07 Jul 2005	AA	Accounts for a small company made up to 31 October 2004	(6 pages)
01 Sep 2004	363s	Return made up to 18/08/04; full list of members	(7 pages)
24 Jun 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
07 Oct 2003	363s	Return made up to 18/08/03; full list of members	(7 pages)
27 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 May 2003	AA	Accounts for a small company made up to 31 October 2002	(6 pages)
07 Apr 2003	288a	New director appointed	(2 pages)
07 Apr 2003	288b	Director resigned	(1 page)
04 Sep 2002	363s	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 May 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
13 Aug 2001	363s	Return made up to 18/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 May 2001	AA	Accounts for a small company made up to 31 October 2000	(5 pages)
13 Sep 2000	363s	Return made up to 18/08/00; full list of members	(6 pages)
29 Sep 1999	88(2)R	Ad 18/08/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
29 Sep 1999	225	Accounting reference date extended from 31/08/00 to 31/10/00	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	288a	New director appointed	(1 page)
09 Sep 1999	288a	New secretary appointed;new director appointed	(3 pages)
20 Aug 1999	287	Registered office changed on 20/08/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
18 Aug 1999	NEWINC	Incorporation	(13 pages)