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CHEQUE AND CREDIT CLEARING COMPANY LIMITED

Company number 01962903

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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)
13 Sep 2011 TM01 Termination of appointment of Nina Lee as a director
13 Sep 2011 AP01 Appointment of Judy Lenihan as a director
13 Sep 2011 AP01 Appointment of Steven Carpenter as a director
13 Sep 2011 TM01 Termination of appointment of Kevin Webster as a director
10 Aug 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AP01 Appointment of Caroline Thomas as a director
03 Aug 2011 TM01 Termination of appointment of Leslie Thwaites as a director
12 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
12 May 2011 CH04 Secretary's details changed for Uk Payments Administration Limited on 12 May 2011
10 Feb 2011 AP01 Appointment of Barry William Harrison as a director
10 Feb 2011 TM01 Termination of appointment of Stuart Cole as a director
06 Sep 2010 AP01 Appointment of Anne Carol Trolland as a director
03 Sep 2010 TM01 Termination of appointment of John Leather as a director
02 Sep 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AD01 Registered office address changed from , 4 Th Floor Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1LQ on 26 July 2010
18 May 2010 CH01 Director's details changed for Sarah De Bunsen on 18 May 2010
13 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Michaela Moudden on 10 May 2010
12 May 2010 CH01 Director's details changed for Edward Martin Taster on 10 May 2010
12 May 2010 CH01 Director's details changed for Stephen Hodgson on 10 May 2010
12 May 2010 CH01 Director's details changed for Nina Jeannette Lee on 10 May 2010
12 May 2010 CH01 Director's details changed for Kevin Webster on 10 May 2010
12 May 2010 CH01 Director's details changed for James Charles Mclay Martin on 10 May 2010
12 May 2010 CH01 Director's details changed for Leslie James Thwaites on 10 May 2010
12 May 2010 CH01 Director's details changed for Jim Pettigrew on 10 May 2010