CARDPOINT REMOTE LIMITED
Company number 05101148 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KRAFT | View document |
| 23 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 25 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 16 Jun 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM · SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE · 148 EDMUND STREET · BIRMINGHAM · B3 2JR | View document |
| 15 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 15 Apr 2014 | SAIL ADDRESS CHANGED FROM: · EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET · MANCHESTER · M1 5ES · UNITED KINGDOM | View document |
| 14 Apr 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MR JEREMY DAVID KRAFT | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLER | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MR MICHAEL KELLER | View document |
| 25 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED JOHN CHRISTOPHER BREWSTER | View document |
| 19 Sep 2013 | SECRETARY APPOINTED MICHAEL KELLER | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED MICHAEL KELLER | View document |
| 12 Sep 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALONEY | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY BRENDA HOGAN | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM · DAVIDSON HOUSE GADBROOK PARK · NORTHWICH · CHESHIRE · CW9 7TW | View document |
| 28 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 24 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 25 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 14 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 20 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 26 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 14 Mar 2011 | SOLVENCY STATEMENT DATED 21/02/11 | View document |
| 14 Mar 2011 | STATEMENT BY DIRECTORS | View document |
| 14 Mar 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 14 Mar 2011 | REDUCE ISSUED CAPITAL 23/02/2011 | View document |
| 19 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 19 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 19 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 16 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SMYTH | View document |
| 16 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 16 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 16 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 16 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 14 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 13 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 18 Mar 2010 | 14/04/09 FULL LIST AMEND | View document |
| 18 Mar 2010 | 14/04/08 FULL LIST AMEND | View document |
| 13 Aug 2009 | DIRECTOR APPOINTED MARK EDWARDS | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TURRELL | View document |
| 10 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 15 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED MARY MARGARET TURRELL | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY | View document |
| 21 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED MICHAEL JOHN MALONEY | View document |
| 2 Jun 2008 | SECRETARY APPOINTED BRENDA MARY HOGAN | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED JAMES TIMMERMAN MURPHY | View document |
| 30 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: GISTERED OFFICE CHANGED ON 30/05/2008 FROM TRANSACTION HOUSE SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY, BLACKPOOL LANCASHIRE FY4 3RS | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP LANIGAN | View document |
| 22 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2007 | DIRECTOR RESIGNED | View document |
| 14 Dec 2007 | ARTICLES OF ASSOCIATION | View document |
| 14 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Dec 2007 | DIRECTOR RESIGNED | View document |
| 14 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 6 Dec 2007 | � NC 1000/25000000 23/ | View document |
| 6 Dec 2007 | NC INC ALREADY ADJUSTED 23/11/07 | View document |
| 15 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | SECRETARY RESIGNED | View document |
| 16 Aug 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: G OFFICE CHANGED 16/08/04 ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | View document |
| 15 May 2004 | SECRETARY RESIGNED | View document |
| 15 May 2004 | DIRECTOR RESIGNED | View document |
| 15 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2004 | COMPANY NAME CHANGED HALLCO 1034 LIMITED CERTIFICATE ISSUED ON 28/04/04 | View document |
| 14 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |