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GILESPORTS CARD SERVICES LTD.

Company number 00820622

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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)
18 Jan 2007 288c Director's particulars changed
21 Jun 2006 363a Return made up to 01/06/06; full list of members
07 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 225 Accounting reference date extended from 31/12/05 to 30/04/06
24 Feb 2006 287 Registered office changed on 24/02/06 from: fortran road st mellons cardiff south glamorgan CF3 0LT
24 Feb 2006 288b Secretary resigned
24 Feb 2006 288b Director resigned
24 Feb 2006 288a New secretary appointed;new director appointed
24 Feb 2006 288a New director appointed
01 Aug 2005 AA Full accounts made up to 31 December 2004
23 Jul 2005 363s Return made up to 26/06/05; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
30 Jun 2004 363s Return made up to 26/06/04; full list of members
30 Jun 2004 363(288) Director's particulars changed
14 Jul 2003 AA Full accounts made up to 31 December 2002
25 Jun 2003 363s Return made up to 26/06/03; full list of members
30 Dec 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
16 Dec 2002 CERTNM Company name changed sportsales LIMITED\certificate issued on 16/12/02
14 Nov 2002 288b Director resigned
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New secretary appointed
14 Nov 2002 288b Secretary resigned
16 Sep 2002 AA Accounts made up to 31 January 2002