Cardpoint Group LTD
Extended Company Report with Annual Accounts Includeslatest 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
WORLDWIDE POSTAL FACILITIES LIMITED
POST AND PARCELS LIMITED
CARDPOINT HOLDINGS PLC
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
Visits Document Type Publication date Download link Registry Jul 28, 2014 Annual return Registry Jul 28, 2014 Notification of single alternative inspection location Registry Jun 16, 2014 Change of registered office address Registry Sep 26, 2013 Appointment of a man as Director Registry Sep 22, 2013 Appointment of a man as Chartered Accountant and Director Registry Sep 19, 2013 Appointment of a man as Secretary Registry Sep 19, 2013 Appointment of a man as Director Registry Sep 19, 2013 Appointment of a man as Director 3605... Registry Sep 12, 2013 Change of registered office address Registry Sep 12, 2013 Change of accounting reference date Registry Sep 12, 2013 Resignation of one Secretary Registry Sep 12, 2013 Resignation of one Director Registry Sep 12, 2013 Resignation of one Director 3605... Registry Sep 1, 2013 Resignation of one Finance Director and one Director (a man) Registry Aug 9, 2013 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... Registry Aug 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 7, 2013 Two appointments: 2 men Registry Jul 30, 2013 Annual return Financials Jun 28, 2013 Annual accounts Registry Nov 9, 2012 Appointment of a man as Director Registry Oct 16, 2012 Appointment of a man as Director 3605... Registry Aug 8, 2012 Annual return Financials May 18, 2012 Annual accounts Registry Sep 15, 2011 Annual return Financials Jun 20, 2011 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, 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... Registry Aug 4, 2010 Annual return Registry Jul 5, 2010 Notification of single alternative inspection location Registry Jul 5, 2010 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... Registry Jul 5, 2010 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... Registry Jul 5, 2010 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... Financials May 26, 2010 Annual accounts Registry Apr 16, 2010 Resignation of one Director Registry Apr 13, 2010 Particulars of a mortgage or charge Registry Apr 8, 2010 Resignation of one Director (a man) Registry Feb 22, 2010 Particulars of a mortgage or charge Registry Aug 13, 2009 Appointment of a man as Director Registry Aug 12, 2009 Annual return Registry Aug 10, 2009 Resignation of a director Financials Jul 10, 2009 Annual accounts Registry Jun 17, 2009 Appointment of a man as Director and Finance Director Registry Jun 17, 2009 Resignation of one Finance Director and one Director (a man) Registry Apr 7, 2009 Resignation of a director Registry Mar 12, 2009 Appointment of a man as Director Registry Feb 12, 2009 Appointment of a man as Finance Director and Director Registry Jan 30, 2009 Resignation of one Director (a man) Registry Aug 11, 2008 Annual return Registry May 30, 2008 Change in situation or address of registered office Registry May 29, 2008 Appointment of a man as Director Registry May 29, 2008 Appointment of a woman as Secretary Registry May 29, 2008 Appointment of a man as Director Registry May 28, 2008 Resignation of a secretary Registry May 28, 2008 Resignation of a director Registry May 15, 2008 Three appointments: 2 men and a woman Financials May 1, 2008 Annual accounts Registry Dec 30, 2007 Alteration to memorandum and articles Registry Dec 20, 2007 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... Registry Dec 20, 2007 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... Registry Dec 15, 2007 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 Registry Dec 14, 2007 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 Registry Dec 14, 2007 Memorandum of association Registry Dec 14, 2007 Auditor's letter of resignation Registry Dec 5, 2007 Resignation of 2 people: one Accountant and one Director (a man) Registry Dec 4, 2007 Re-registration of a company from public to private Registry Dec 4, 2007 Memorandum and articles - used in re-registration Registry Dec 4, 2007 Application by a public company for re-registration as a private company Registry Dec 4, 2007 Alteration to memorandum and articles Registry Nov 14, 2007 Resignation of a director Registry Nov 14, 2007 Resignation of a director 3605... Registry Nov 14, 2007 Resignation of a director Registry Sep 12, 2007 Annual return Registry Jun 30, 2007 Resignation of one Business Development Director and one Director (a man) Registry Jun 2, 2007 Particulars of a mortgage or charge Registry May 31, 2007 Resignation of one Director (a man) Registry May 24, 2007 Appointment of a director Registry May 24, 2007 Appointment of a director 3605... Financials May 8, 2007 Annual accounts Registry Apr 29, 2007 Authority- purchase shares other than from capital Registry Apr 16, 2007 Two appointments: 2 men Registry Mar 16, 2007 Appointment of a director Registry Feb 3, 2007 Resignation of a director Registry Dec 4, 2006 Resignation of one Director (a man) Registry Nov 9, 2006 Resignation of a director Registry Nov 9, 2006 Resignation of a director 3605... Registry Nov 6, 2006 Appointment of a secretary Registry Nov 6, 2006 Resignation of one Director (a man) Registry Oct 16, 2006 Appointment of a man as Director Registry Oct 16, 2006 Resignation of one Director (a man) Registry Sep 30, 2006 Resignation of one Finance Director and one Director (a man) Registry Aug 14, 2006 Annual return Registry Aug 9, 2006 Notice of change of directors or secretaries or in their particulars