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TESCO CARD SERVICES LIMITED

Company number 04012238

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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 Jun 2007 363a Return made up to 12/06/07; full list of members
02 Jan 2007 AA Full accounts made up to 25 February 2006
23 Jun 2006 363s Return made up to 12/06/06; full list of members
30 Mar 2006 288c Secretary's particulars changed
04 Jan 2006 AA Full accounts made up to 26 February 2005
03 Jan 2006 288c Director's particulars changed
22 Dec 2005 288c Director's particulars changed
02 Aug 2005 363s Return made up to 12/06/05; full list of members
06 Jul 2005 288a New director appointed
16 Jun 2005 288b Director resigned
02 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie 22/02/05
04 Jan 2005 AA Full accounts made up to 28 February 2004
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned
07 Sep 2004 363a Return made up to 12/06/04; full list of members; amend
27 Aug 2004 363a Return made up to 12/06/03; no change of members; amend
27 Aug 2004 363a Return made up to 12/06/02; no change of members; amend
27 Aug 2004 363a Return made up to 12/06/01; full list of members; amend
16 Jul 2004 363s Return made up to 12/06/04; full list of members
21 Apr 2004 288a New director appointed
27 Mar 2004 288b Director resigned
30 Dec 2003 AA Full accounts made up to 22 February 2003
10 Jul 2003 288a New director appointed
10 Jul 2003 288b Director resigned
10 Jul 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director resigned