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CARDPOINT REMOTE LIMITED

Company number 05101148

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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)
25 May 2012 AA Full accounts made up to 30 September 2011
14 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 30 September 2010
14 Mar 2011 SH20 Statement by directors
14 Mar 2011 CAP-SS Solvency statement dated 21/02/11
14 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2011 SH19 Statement of capital on 14 March 2011
  • GBP 1
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
26 May 2010 AA Full accounts made up to 30 September 2009
19 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
16 Apr 2010 AD03 Register(s) moved to registered inspection location
16 Apr 2010 AD03 Register(s) moved to registered inspection location
16 Apr 2010 AD03 Register(s) moved to registered inspection location
16 Apr 2010 AD03 Register(s) moved to registered inspection location
16 Apr 2010 AD03 Register(s) moved to registered inspection location
16 Apr 2010 AD03 Register(s) moved to registered inspection location
16 Apr 2010 TM01 Termination of appointment of Peter Smyth as a director
14 Apr 2010 AD02 Register inspection address has been changed