- Company Overview for CENTER PARCS CARD SERVICES LIMITED (04379577)
- Filing history for CENTER PARCS CARD SERVICES LIMITED (04379577)
- People for CENTER PARCS CARD SERVICES LIMITED (04379577)
- Charges for CENTER PARCS CARD SERVICES LIMITED (04379577)
- More for CENTER PARCS CARD SERVICES LIMITED (04379577)
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) |
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15 Jun 2009 | 288a | Secretary appointed rajbinder singh-dehal | |
15 Jun 2009 | 288b | Appointment terminated secretary malcolm france | |
23 Mar 2009 | 288a | Secretary appointed malcolm ronald france | |
20 Mar 2009 | 288b | Appointment terminated secretary timothy parker | |
24 Feb 2009 | 363a | Return made up to 22/02/09; full list of members | |
18 Feb 2009 | AA | Accounts for a dormant company made up to 17 April 2008 | |
27 Feb 2008 | 288c | Secretary's change of particulars / timothy parker / 01/02/2008 | |
26 Feb 2008 | 363a | Return made up to 22/02/08; full list of members | |
10 Dec 2007 | AA | Full accounts made up to 19 April 2007 | |
18 Jul 2007 | 353 | Location of register of members | |
28 Jun 2007 | 190 | Location of debenture register | |
21 May 2007 | 288c | Director's particulars changed | |
27 Mar 2007 | 363a | Return made up to 22/02/07; full list of members | |
16 Mar 2007 | 287 | Registered office changed on 16/03/07 from: one edison rise, new ollerton newark nottinghamshire NG22 0DP | |
05 Mar 2007 | AA | Full accounts made up to 20 April 2006 | |
10 Oct 2006 | 288a | New secretary appointed | |
10 Oct 2006 | 288b | Secretary resigned | |
18 Jul 2006 | RESOLUTIONS |
Resolutions
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18 Jul 2006 | RESOLUTIONS |
Resolutions
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18 Jul 2006 | RESOLUTIONS |
Resolutions
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21 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Jun 2006 | RESOLUTIONS |
Resolutions
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01 Mar 2006 | 363a | Return made up to 22/02/06; full list of members | |
24 Feb 2006 | AA | Full accounts made up to 21 April 2005 | |
31 Jan 2006 | 288c | Director's particulars changed |