INTERNATIONAL CARD CENTRE LIMITED

Company number 00462273

Date	Type	Description	View / Download
14 Apr 2005	288c	Director's particulars changed	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288a	New director appointed	(2 pages)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
08 Jun 2004	363a	Return made up to 01/05/04; full list of members	(5 pages)
16 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288b	Director resigned	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
03 Jun 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
19 May 2003	363a	Return made up to 01/05/03; full list of members	(6 pages)
15 May 2003	288b	Secretary resigned	(1 page)
15 May 2003	288a	New secretary appointed	(2 pages)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288b	Director resigned	(1 page)
22 May 2002	363a	Return made up to 01/05/02; full list of members	(5 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
13 Jun 2001	363a	Return made up to 30/05/01; full list of members	(5 pages)
24 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
05 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
27 Jun 2000	363a	Return made up to 30/05/00; full list of members	(5 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next