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TRACEY RUSSELL GREETINGS CARDS LIMITED

Company number 04690506

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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 Apr 2010 CH01 Director's details changed for Adrian Russell on 7 March 2010
12 Apr 2010 CH01 Director's details changed for Tracey Chapman on 7 March 2010
02 Dec 2009 AP01 Appointment of Claire Louise Ballentine as a director
01 Sep 2009 88(2) Ad 14/07/09\gbp si 1@1=1\gbp ic 100/101\
11 Aug 2009 MEM/ARTS Memorandum and Articles of Association
11 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 07/03/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2008 288c Director and secretary's change of particulars / tracey chapman / 01/02/2008
26 Mar 2008 363a Return made up to 07/03/08; full list of members
26 Mar 2008 288c Director and secretary's change of particulars / tracey russell / 01/03/2008
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2007 363a Return made up to 07/03/07; full list of members
03 Feb 2007 288c Secretary's particulars changed;director's particulars changed
10 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363s Return made up to 07/03/06; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 07/03/05; full list of members
07 Mar 2005 288b Director resigned
07 Mar 2005 288a New director appointed
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Sep 2004 395 Particulars of mortgage/charge
05 May 2004 363s Return made up to 07/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/05/04
19 Sep 2003 395 Particulars of mortgage/charge