HMV CARD SERVICES LIMITED

Company number 00635858

Date	Type	Description	View / Download
18 Oct 2002	AA	Full accounts made up to 27 April 2002	(10 pages)
21 Jul 2002	288a	New director appointed	(2 pages)
21 Jul 2002	288b	Director resigned	(2 pages)
17 Jun 2002	363s	Return made up to 10/05/02; full list of members	(7 pages)
04 Jan 2002	MA	Memorandum and Articles of Association	(4 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Dec 2001	CERTNM	Company name changed hmv shops LIMITED\certificate issued on 04/12/01	(2 pages)
24 Oct 2001	AA	Accounts made up to 28 April 2001	(6 pages)
28 Jun 2001	288a	New secretary appointed;new director appointed	(4 pages)
28 Jun 2001	288a	New director appointed	(3 pages)
27 Jun 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	363s	Return made up to 10/05/01; full list of members	(6 pages)
01 Jun 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2000	AA	Accounts made up to 29 April 2000	(6 pages)
09 Jun 2000	363a	Return made up to 10/05/00; full list of members	(7 pages)
09 Jun 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2000	288b	Secretary resigned	(1 page)
20 Apr 2000	288a	New secretary appointed	(2 pages)
11 Feb 2000	AA	Accounts made up to 24 April 1999	(6 pages)
09 Jul 1999	288a	New director appointed	(3 pages)
04 Jul 1999	363a	Return made up to 10/05/99; full list of members	(6 pages)
24 Apr 1999	288b	Director resigned	(1 page)
05 Mar 1999	AA	Accounts made up to 25 April 1998	(7 pages)
04 Mar 1999	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next