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COMPANY CARDS LIMITED

Company number 05360059

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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)
14 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
11 Mar 2011 AA Accounts for a small company made up to 30 June 2010
07 Mar 2011 CH01 Director's details changed for Mr Timothy John Scott on 7 March 2011
07 Mar 2011 CH01 Director's details changed for Mr Michael Andrew Scott on 7 March 2011
07 Mar 2011 CH03 Secretary's details changed for Mr Timothy John Scott on 7 March 2011
23 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
15 Apr 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
18 Nov 2009 AA Accounts for a small company made up to 30 June 2009
10 Mar 2009 363a Return made up to 10/02/09; full list of members
09 Dec 2008 AA Accounts for a small company made up to 30 June 2008
23 May 2008 363a Return made up to 10/02/08; full list of members
13 Mar 2008 88(3) Particulars of contract relating to shares
13 Mar 2008 88(2) Ad 27/02/08\gbp si 900@1=900\gbp ic 100/1000\
12 Mar 2008 123 Nc inc already adjusted 27/02/08
12 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ £900 27/02/2008
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 AA Accounts for a small company made up to 30 June 2007
09 Oct 2007 AA Accounts for a small company made up to 30 June 2006
21 Sep 2007 225 Accounting reference date shortened from 28/02/07 to 30/06/06
18 Sep 2007 AA Accounts for a small company made up to 28 February 2006
28 Jun 2007 363s Return made up to 10/02/07; full list of members
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Co reg office changed 07/08/06
23 Aug 2006 287 Registered office changed on 23/08/06 from: c/o lockett loveday mcmahon 4 oxford court manchester M2 3WQ
22 Mar 2006 363s Return made up to 10/02/06; full list of members
  • 363(287) ‐ Registered office changed on 22/03/06
31 Jan 2006 88(2)R Ad 10/12/05--------- £ si 99@1=99 £ ic 1/100
31 Jan 2006 288a New director appointed