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THE RICHARD DIGANCE CARD COMPANY LIMITED

Company number 03073824

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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)
03 Jul 2002 190 Location of debenture register
01 Nov 2001 AA Full accounts made up to 31 December 2000
06 Jul 2001 363a Return made up to 28/06/01; full list of members
11 May 2001 403a Declaration of satisfaction of mortgage/charge
05 May 2001 395 Particulars of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 December 1999
23 Oct 2000 287 Registered office changed on 23/10/00 from: 58/60 berners street london W1P 4JS
24 Jul 2000 363s Return made up to 28/06/00; full list of members
24 Jul 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Sep 1999 AA Full accounts made up to 31 December 1998
21 Sep 1999 363s Return made up to 28/06/99; full list of members
21 Sep 1999 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
21 Sep 1999 288b Director resigned
21 Sep 1999 288b Director resigned
21 Sep 1999 288b Director resigned
21 Sep 1999 288a New director appointed
19 May 1999 288a New director appointed
19 May 1999 288a New secretary appointed
19 May 1999 287 Registered office changed on 19/05/99 from: 1 bourton house repton place amersham buckinghamshire HP7 9LP
09 Feb 1999 287 Registered office changed on 09/02/99 from: 64 west street havant hampshire PO9 1PA
08 Feb 1999 88(2)R Ad 30/12/98--------- £ si 482@1=482 £ ic 62455/62937
08 Feb 1999 88(2)R Ad 30/12/98--------- £ si 745@1=745 £ ic 61710/62455
08 Feb 1999 88(2)R Ad 30/12/98--------- £ si 11560@1=11560 £ ic 50150/61710
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1998 AA Full accounts made up to 31 December 1997