- Company Overview for THE RICHARD DIGANCE CARD COMPANY LIMITED (03073824)
- Filing history for THE RICHARD DIGANCE CARD COMPANY LIMITED (03073824)
- People for THE RICHARD DIGANCE CARD COMPANY LIMITED (03073824)
- Charges for THE RICHARD DIGANCE CARD COMPANY LIMITED (03073824)
- More for THE RICHARD DIGANCE CARD COMPANY LIMITED (03073824)
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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
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02 Oct 1998 | AA | Full accounts made up to 31 December 1997 |