- Company Overview for CARDMAX LIMITED (03968945)
- Filing history for CARDMAX LIMITED (03968945)
- People for CARDMAX LIMITED (03968945)
- More for CARDMAX LIMITED (03968945)
| 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) |
|---|---|---|---|
| 11 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
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| 01 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 13 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 12 April 2013
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| 13 Jun 2013 | AP01 | Appointment of Mr Kenneth Roy Thomason as a director | |
| 13 Jun 2013 | TM01 | Termination of appointment of Dilys Bristowe as a director | |
| 12 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 18 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 05 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 05 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 08 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 13 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 13 Apr 2010 | CH04 | Secretary's details changed for Tateglass Limited on 1 January 2010 | |
| 13 Apr 2010 | CH02 | Director's details changed for Tateglass Limited on 1 January 2010 | |
| 31 Mar 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 07 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 27 Feb 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 07 May 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 10 Apr 2008 | 363a | Return made up to 05/04/08; full list of members | |
| 30 Apr 2007 | 363a | Return made up to 05/04/07; full list of members | |
| 29 Jan 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 05 Apr 2006 | 363a | Return made up to 05/04/06; full list of members | |
| 05 Dec 2005 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 27 Apr 2005 | 363s | Return made up to 10/04/05; full list of members | |
| 21 Dec 2004 | AA | Total exemption full accounts made up to 30 September 2004 |