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MASTERCARD/EUROPAY U.K. LIMITED

Company number 02398979

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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)
20 Jul 2010 AD01 Registered office address changed from , 19Th Floor 10 Upper Bank Street, London, E14 5NP on 20 July 2010
20 Jul 2010 AD01 Registered office address changed from , 47-53 Cannon Street, London, EC4M 5SH on 20 July 2010
19 Jul 2010 CH03 Secretary's details changed for John Spencer Mclaren on 25 June 2010
09 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
15 Jul 2009 363a Return made up to 25/06/09; full list of members
04 Jul 2009 288a Director appointed timothy gerard berger
04 Jul 2009 288b Appointment terminated director chris mcwilton
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Jul 2008 363a Return made up to 25/06/08; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jul 2007 363s Return made up to 25/06/07; no change of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Jul 2006 363s Return made up to 25/06/06; full list of members
28 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Jul 2005 363s Return made up to 25/06/05; full list of members
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Jul 2004 363s Return made up to 25/06/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
26 Aug 2003 288a New secretary appointed
26 Aug 2003 288a New director appointed
26 Aug 2003 288b Secretary resigned