CARDPOINT LIMITED filing history - Find and update company information

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CARDPOINT LIMITED

Company number 04098226

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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)
12 Sep 2013	TM02	Termination of appointment of Brenda Mary Hogan as a secretary on 7 August 2013	View PDF Termination of appointment of Brenda Mary Hogan as a secretary on 7 August 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2013	TM01	Termination of appointment of Mark Simon Edwards as a director on 1 September 2013	View PDF Termination of appointment of Mark Simon Edwards as a director on 1 September 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2013	TM01	Termination of appointment of Michael John Maloney as a director on 7 August 2013	View PDF Termination of appointment of Michael John Maloney as a director on 7 August 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
13 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
09 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
17 Jan 2011	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 May 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 15 pages (15 pages)
16 Apr 2010	TM01	Termination of appointment of Peter Smyth as a director	View PDF Termination of appointment of Peter Smyth as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 18 pages (18 pages)
18 Mar 2010	AR01	Annual return made up to 27 October 2008 with full list of shareholders	View PDF Annual return made up to 27 October 2008 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Dec 2009	AR01	Annual return made up to 27 October 2009	View PDF Annual return made up to 27 October 2009 - link opens in a new window - 15 pages (15 pages)
19 Nov 2009	AP01	Appointment of Michael John Maloney as a director	View PDF Appointment of Michael John Maloney as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Aug 2009	288a	Director appointed mark edwards	View PDF Director appointed mark edwards - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	288b	Appointment terminated director mary turrell	View PDF Appointment terminated director mary turrell - link opens in a new window - 1 page (1 page)

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