321 CARDS LIMITED

Company number 05739369

Date	Type	Description	View / Download
29 Sep 2009	288a	Director appointed mr darren bryant	(1 page)
25 Sep 2009	288a	Director appointed mr chris beck	(1 page)
03 Apr 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
02 Apr 2009	288c	Director's change of particulars / richard hayes / 01/09/2008	(1 page)
25 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(5 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 May 2008	363a	Return made up to 10/03/08; full list of members	(4 pages)
31 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 31/01/08	(1 page)
14 Dec 2007	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
05 Jul 2007	288a	New secretary appointed	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
26 Mar 2007	88(2)R	Ad 05/04/06--------- £ si 1000@1=1000	(1 page)
26 Mar 2007	363a	Return made up to 10/03/07; full list of members	(3 pages)
14 Jun 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	287	Registered office changed on 14/06/06 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD	(1 page)
14 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288a	New secretary appointed	(2 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
27 Apr 2006	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
19 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Apr 2006	CERTNM	Company name changed lupfaw 205 LIMITED\certificate issued on 11/04/06	(2 pages)
10 Mar 2006	NEWINC	Incorporation	(19 pages)