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CARDPENCIL LIMITED

Company number SC298344

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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)
07 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Auth and approval of hive up agrmnt 03/08/2012	View PDF Resolutions RES13 ‐ Auth and approval of hive up agrmnt 03/08/2012 - link opens in a new window - 1 page (1 page)
04 May 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 02/09/2016	View PDF Annual return made up to 8 March 2012 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 02/09/2016 - link opens in a new window - 4 pages (4 pages)
04 May 2012	CH03	Secretary's details changed for Mrs Lesley Ann Lumsdaine on 26 March 2012	View PDF Secretary's details changed for Mrs Lesley Ann Lumsdaine on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve share transfer 21/04/2011	View PDF Resolutions RES13 ‐ Approve share transfer 21/04/2011 - link opens in a new window - 1 page (1 page)
03 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
23 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	CH01	Director's details changed for Charles James Spence on 23 March 2010	View PDF Director's details changed for Charles James Spence on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
17 Mar 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
12 May 2008	363a	Return made up to 08/03/08; full list of members	View PDF Return made up to 08/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from 15 rutland street edinburgh EH1 2AN	View PDF Registered office changed on 12/05/2008 from 15 rutland street edinburgh EH1 2AN - link opens in a new window - 1 page (1 page)
11 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
29 May 2007	363s	Return made up to 08/03/07; full list of members	View PDF Return made up to 08/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jul 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
11 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 24 great king street edinburgh midlothian EH3 6QN	View PDF Registered office changed on 01/06/06 from: 24 great king street edinburgh midlothian EH3 6QN - link opens in a new window - 1 page (1 page)
01 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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