- Company Overview for CARDPOINT LIMITED (04098226)
- Filing history for CARDPOINT LIMITED (04098226)
- People for CARDPOINT LIMITED (04098226)
- Charges for CARDPOINT LIMITED (04098226)
- More for CARDPOINT LIMITED (04098226)
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) |
---|---|---|---|
10 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
12 Mar 2009 | 288a | Director appointed mary margaret turrell | |
23 Feb 2009 | 288b | Appointment terminated director james murphy | |
20 Nov 2008 | 363a | Return made up to 27/10/08; bulk list available separately | |
02 Jun 2008 | 288a | Director appointed james timmerman murphy | |
02 Jun 2008 | 288a | Secretary appointed brenda mary hogan | |
30 May 2008 | 287 | Registered office changed on 30/05/2008 from, transaction house skyways, commercial campus, amy johnson way blackpool, lancashire, FY4 3RS | |
30 May 2008 | 288b | Appointment terminated director and secretary philip lanigan | |
01 May 2008 | AA | Group of companies' accounts made up to 30 September 2007 | |
02 Jan 2008 | 88(3) | Particulars of contract relating to shares | |
02 Jan 2008 | 88(2)R | Ad 05/12/07--------- £ si 115867928@.05=5793396 £ ic 5937841/11731237 | |
22 Dec 2007 | 88(2)R | Ad 06/12/07--------- £ si 203906@.05=10195 £ ic 5927646/5937841 | |
20 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Dec 2007 | 363a | Return made up to 27/10/07; bulk list available separately | |
15 Dec 2007 | 395 | Particulars of mortgage/charge | |
14 Dec 2007 | 288b | Director resigned | |
14 Dec 2007 | 288b | Director resigned | |
14 Dec 2007 | 288b | Director resigned | |
14 Dec 2007 | 88(2)R | Ad 30/11/07--------- £ si 285000@.05=14250 £ ic 5913396/5927646 | |
14 Dec 2007 | 288b | Director resigned | |
14 Dec 2007 | 88(2)R | Ad 21/11/07--------- £ si 2400000@.05=120000 £ ic 5793396/5913396 | |
14 Dec 2007 | 288b | Director resigned |