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Z-CARD LIMITED

Company number 04632419

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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)
03 Aug 2007 AUD Auditor's resignation
23 Jul 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 09/01/07; full list of members
22 Aug 2006 AA Full accounts made up to 31 December 2005
23 Feb 2006 AA Full accounts made up to 31 December 2004
17 Feb 2006 363a Return made up to 09/01/06; full list of members
09 Feb 2006 363s Return made up to 09/01/05; full list of members
11 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
08 Sep 2005 287 Registered office changed on 08/09/05 from: 16 berkeley court manor park runcorn cheshire WA7 1TQ
30 Jun 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 288a New director appointed
26 Jan 2004 363s Return made up to 09/01/04; full list of members
18 Nov 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
06 Oct 2003 288b Director resigned
22 May 2003 88(2)R Ad 15/04/03--------- £ si 9999@.1=999 £ ic 1/1000
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2003 288a New director appointed
21 Jan 2003 395 Particulars of mortgage/charge
09 Jan 2003 NEWINC Incorporation