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Cardpoint Group LTD

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Reports

Extended Company Report with Annual Accounts CARDPOINT GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WORLDWIDE POSTAL FACILITIES LIMITED
POST AND PARCELS LIMITED
CARDPOINT HOLDINGS PLC

Details

Company type Private Limited Company, Dissolved
Company Number 03605427
Record last updated Monday, September 8, 2014 6:57:51 PM UTC
Official Address 4 Building 1st Floor Trident Place Mosquito Way Hatfield Villages
There are 36 companies registered at this street
Postal Code AL109UL
Sector Activities of head offices

Charts

Visits

CARDPOINT GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 28, 2014 Annual return Annual return
Registry Jul 28, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 16, 2014 Change of registered office address Change of registered office address
Registry Sep 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2013 Appointment of a man as Director 3605... Appointment of a man as Director 3605...
Registry Sep 12, 2013 Change of registered office address Change of registered office address
Registry Sep 12, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 12, 2013 Resignation of one Director Resignation of one Director
Registry Sep 12, 2013 Resignation of one Director 3605... Resignation of one Director 3605...
Registry Sep 1, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 9, 2013 Statement of satisfaction of a charge / full / charge no 1 3605... Statement of satisfaction of a charge / full / charge no 1 3605...
Registry Aug 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 2013 Annual return Annual return
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Nov 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2012 Appointment of a man as Director 3605... Appointment of a man as Director 3605...
Registry Aug 8, 2012 Annual return Annual return
Financials May 18, 2012 Annual accounts Annual accounts
Registry Sep 15, 2011 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Nov 19, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Nov 19, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3605... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3605...
Registry Aug 4, 2010 Annual return Annual return
Registry Jul 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 5, 2010 Change of location of company records to the single alternative inspection location 3605... Change of location of company records to the single alternative inspection location 3605...
Registry Jul 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 5, 2010 Change of location of company records to the single alternative inspection location 3605... Change of location of company records to the single alternative inspection location 3605...
Registry Jul 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 5, 2010 Change of location of company records to the single alternative inspection location 3605... Change of location of company records to the single alternative inspection location 3605...
Financials May 26, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Apr 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2009 Annual return Annual return
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 17, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Mar 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2008 Annual return Annual return
Registry May 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2008 Resignation of a secretary Resignation of a secretary
Registry May 28, 2008 Resignation of a director Resignation of a director
Registry May 15, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials May 1, 2008 Annual accounts Annual accounts
Registry Dec 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3605... Declaration of satisfaction in full or in part of a mortgage or charge 3605...
Registry Dec 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3605... Declaration of satisfaction in full or in part of a mortgage or charge 3605...
Registry Dec 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3605... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3605...
Registry Dec 14, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 14, 2007 Memorandum of association Memorandum of association
Registry Dec 14, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 5, 2007 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Dec 4, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 4, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 4, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Nov 14, 2007 Resignation of a director 3605... Resignation of a director 3605...
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Sep 12, 2007 Annual return Annual return
Registry Jun 30, 2007 Resignation of one Business Development Director and one Director (a man) Resignation of one Business Development Director and one Director (a man)
Registry Jun 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2007 Appointment of a director Appointment of a director
Registry May 24, 2007 Appointment of a director 3605... Appointment of a director 3605...
Financials May 8, 2007 Annual accounts Annual accounts
Registry Apr 29, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 16, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2007 Appointment of a director Appointment of a director
Registry Feb 3, 2007 Resignation of a director Resignation of a director
Registry Dec 4, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Nov 9, 2006 Resignation of a director 3605... Resignation of a director 3605...
Registry Nov 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 14, 2006 Annual return Annual return
Registry Aug 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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