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CARDPOINT REMOTE LIMITED

Company number 05101148

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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)
06 Sep 2005 395 Particulars of mortgage/charge
11 Aug 2005 395 Particulars of mortgage/charge
11 Aug 2005 395 Particulars of mortgage/charge
11 Aug 2005 395 Particulars of mortgage/charge
11 Aug 2005 395 Particulars of mortgage/charge
11 Aug 2005 395 Particulars of mortgage/charge
22 Jul 2005 395 Particulars of mortgage/charge
19 May 2005 363s Return made up to 14/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 19/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Apr 2005 288b Director resigned
04 Jan 2005 288b Secretary resigned
04 Jan 2005 288a New secretary appointed
16 Aug 2004 287 Registered office changed on 16/08/04 from: st james's court brown street manchester greater manchester M2 2JF
29 Jun 2004 395 Particulars of mortgage/charge
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
15 May 2004 288a New director appointed
15 May 2004 288a New secretary appointed
15 May 2004 225 Accounting reference date extended from 30/04/05 to 30/09/05
15 May 2004 288b Secretary resigned
15 May 2004 288b Director resigned
28 Apr 2004 CERTNM Company name changed hallco 1034 LIMITED\certificate issued on 28/04/04
14 Apr 2004 NEWINC Incorporation