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AXALTO CARDS LIMITED

Company number 03089553

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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)
25 Jun 2007 AA Accounts made up to 31 December 2005
17 Feb 2007 288b Secretary resigned;director resigned
17 Feb 2007 288a New secretary appointed
25 Oct 2006 288a New director appointed
02 Aug 2006 363s Return made up to 30/06/06; full list of members
01 Sep 2005 AA Accounts made up to 31 December 2004
15 Aug 2005 363a Return made up to 30/06/05; full list of members
31 Oct 2004 AA Accounts made up to 31 December 2003
02 Sep 2004 363a Return made up to 30/06/04; full list of members
12 Aug 2004 288c Director's particulars changed
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New secretary appointed
15 Jul 2004 288a New secretary appointed;new director appointed
15 Jul 2004 288b Secretary resigned;director resigned
15 Jul 2004 288b Director resigned
07 Apr 2004 MA Memorandum and Articles of Association
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 287 Registered office changed on 24/02/04 from: 8TH floor south quay plaza 2 183 marsh wall london E14 9SH
18 Feb 2004 CERTNM Company name changed schlumberger cards LIMITED\certificate issued on 18/02/04
25 Sep 2003 AA Accounts made up to 31 December 2002
12 Jul 2003 363a Return made up to 30/06/03; full list of members
17 Mar 2003 AUD Auditor's resignation
10 Sep 2002 AA Accounts made up to 31 December 2001
30 Jul 2002 288c Secretary's particulars changed;director's particulars changed
16 Jul 2002 363a Return made up to 30/06/02; full list of members