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JOHN LEWIS CARD SERVICES LIMITED

Company number 04299622

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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)
05 Dec 2006 288a New director appointed
10 Oct 2006 363a Return made up to 05/10/06; full list of members
23 May 2006 288a New secretary appointed
17 May 2006 288b Secretary resigned
15 Dec 2005 288b Director resigned
06 Dec 2005 AA Full accounts made up to 29 January 2005
06 Oct 2005 363a Return made up to 05/10/05; full list of members
12 Nov 2004 288c Director's particulars changed
28 Oct 2004 363s Return made up to 05/10/04; full list of members
23 Sep 2004 AA Full accounts made up to 31 January 2004
09 Dec 2003 288c Director's particulars changed
09 Dec 2003 288c Director's particulars changed
08 Dec 2003 288c Secretary's particulars changed
19 Oct 2003 363s Return made up to 05/10/03; full list of members
19 Oct 2003 288c Director's particulars changed
20 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2003 AA Full accounts made up to 25 January 2003
25 Apr 2003 AUD Auditor's resignation
29 Oct 2002 363a Return made up to 05/10/02; full list of members
22 Oct 2002 288c Director's particulars changed
06 Nov 2001 88(2)R Ad 29/10/01--------- £ si 49999@1=49999 £ ic 1/50000
06 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/01/03
12 Oct 2001 288b Secretary resigned