- 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) |
---|---|---|---|
28 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
27 Nov 2007 | 88(2)R | Ad 16/11/07--------- £ si 790364@.05=39518 £ ic 5814480/5853998 | |
15 Nov 2007 | 288b | Secretary resigned;director resigned | |
12 Nov 2007 | 88(2)R | Ad 11/10/07--------- £ si 18794@.05=939 £ ic 5813541/5814480 | |
13 Sep 2007 | 88(2)R | Ad 03/09/07--------- £ si 64042@.05=3202 £ ic 5810339/5813541 | |
24 Aug 2007 | 88(2)R | Ad 06/08/06--------- £ si 5000@.05 | |
24 Aug 2007 | 88(2)R | Ad 06/08/07--------- £ si 50000@.05=2500 £ ic 5807839/5810339 | |
11 Aug 2007 | 88(2)R | Ad 26/07/07--------- £ si 200000@.05=10000 £ ic 5797839/5807839 | |
15 Jun 2007 | 88(2)R | Ad 24/05/07--------- £ si 128380@.05=6419 £ ic 5791420/5797839 | |
07 Jun 2007 | 288a | New secretary appointed | |
07 Jun 2007 | 363s | Return made up to 27/10/06; bulk list available separately | |
24 May 2007 | 288a | New director appointed | |
24 May 2007 | 288a | New secretary appointed;new director appointed | |
21 May 2007 | 88(2)R | Ad 20/04/07--------- £ si 40000@.05=2000 £ ic 5789420/5791420 | |
26 Mar 2007 | AA | Group of companies' accounts made up to 30 September 2006 | |
22 Mar 2007 | 88(2)R | Ad 15/01/07--------- £ si 37838@.05=1891 £ ic 5787529/5789420 | |
22 Feb 2007 | 288a | New director appointed | |
17 Feb 2007 | 88(2)R | Ad 11/12/06--------- £ si 3937122@.05=196856 £ ic 5590673/5787529 | |
03 Feb 2007 | 288a | New director appointed | |
03 Feb 2007 | RESOLUTIONS |
Resolutions
|
|
26 Jan 2007 | 88(2)R | Ad 11/12/06--------- £ si 3937122@.05=196856 £ ic 5393817/5590673 | |
23 Jan 2007 | 288a | New director appointed | |
21 Jan 2007 | 288a | New director appointed | |
21 Jan 2007 | 288b | Director resigned | |
21 Jan 2007 | 288b | Director resigned |