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CARDTRONICS GROUP LIMITED

Company number 05440630

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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)
08 Oct 2010 TM01 Termination of appointment of Steven Rathgaber as a director
08 Oct 2010 AP01 Appointment of Steven Rathgaber as a director
08 Oct 2010 AP01 Appointment of Steven Rathgaber as a director
08 Oct 2010 TM01 Termination of appointment of Ronald Delnevo as a director
08 Oct 2010 TM01 Termination of appointment of John Brewster Sr as a director
08 Oct 2010 TM01 Termination of appointment of Anthony Horne as a director
04 Oct 2010 AA Accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
05 Nov 2009 AA Accounts made up to 31 December 2008
03 Sep 2009 288b Appointment terminated director jack antonini
29 Apr 2009 363a Return made up to 29/04/09; full list of members
23 Apr 2009 AA Accounts made up to 31 December 2007
27 Feb 2009 288b Appointment terminate, director nigel appleton logged form
07 Jul 2008 288b Appointment terminated director nigel appleton
14 May 2008 363a Return made up to 29/04/08; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
21 Jun 2007 288a New director appointed
07 Jun 2007 363a Return made up to 29/04/07; full list of members
17 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
03 May 2006 363a Return made up to 29/04/06; full list of members
03 Aug 2005 288a New secretary appointed
03 Aug 2005 288b Secretary resigned
01 Jul 2005 288b Secretary resigned
20 Jun 2005 395 Particulars of mortgage/charge
20 Jun 2005 288a New secretary appointed