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INTERCARD LIMITED

Company number 04996335

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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)
16 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Jun 2006 363a Return made up to 16/12/05; full list of members
16 May 2006 287 Registered office changed on 16/05/06 from: unit 2 the saracens, mark road, hemel hempstead, hertfordshire HP2 7BJ
05 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
17 May 2005 395 Particulars of mortgage/charge
21 Apr 2005 225 Accounting reference date shortened from 31/03/05 to 31/10/04
19 Apr 2005 363a Return made up to 16/12/04; full list of members
08 Apr 2005 288a New secretary appointed
08 Apr 2005 288c Director's particulars changed
07 Apr 2005 353 Location of register of members
01 Apr 2005 288b Secretary resigned
16 Nov 2004 287 Registered office changed on 16/11/04 from: 16 hare hill, rowtown, addlestone, KT15 1DT
20 Oct 2004 88(3) Particulars of contract relating to shares
20 Oct 2004 88(2)R Ad 20/09/04--------- £ si 778@1=778 £ ic 2/780
29 Sep 2004 CERTNM Company name changed procard LTD\certificate issued on 29/09/04
10 Jan 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
10 Jan 2004 88(2)R Ad 16/12/03--------- £ si 1@1=1 £ ic 1/2
16 Dec 2003 288b Secretary resigned
16 Dec 2003 NEWINC Incorporation