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GLOBAL CREDIT CARD CONSULTING LIMITED

Company number 03469125

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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)
24 Jun 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Dec 2004	363s	Return made up to 21/11/04; full list of members	View PDF Return made up to 21/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed
15 Dec 2004	363(287)	Registered office changed on 15/12/04
09 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 4 pages (4 pages)
21 Jun 2004	287	Registered office changed on 21/06/04 from: 16 ashtree croft willaston wirral CH64 2UJ	View PDF Registered office changed on 21/06/04 from: 16 ashtree croft willaston wirral CH64 2UJ - link opens in a new window - 1 page (1 page)
21 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	363s	Return made up to 21/11/03; full list of members	View PDF Return made up to 21/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2003	287	Registered office changed on 25/11/03 from: 6 flaxman croft copmanthorpe york north yorkshire YO23 3TU	View PDF Registered office changed on 25/11/03 from: 6 flaxman croft copmanthorpe york north yorkshire YO23 3TU - link opens in a new window - 1 page (1 page)
13 Nov 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 4 pages (4 pages)
31 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 4 pages (4 pages)
13 Nov 2002	363s	Return made up to 21/11/02; full list of members	View PDF Return made up to 21/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jan 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 4 pages (4 pages)
16 Nov 2001	363s	Return made up to 21/11/01; full list of members	View PDF Return made up to 21/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2001	363a	Return made up to 21/11/00; full list of members; amend	View PDF Return made up to 21/11/00; full list of members; amend - link opens in a new window - 8 pages (8 pages)
29 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2000	363s	Return made up to 21/11/00; full list of members	View PDF Return made up to 21/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 1999	363s	Return made up to 21/11/99; full list of members	View PDF Return made up to 21/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
20 Aug 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 5 pages (5 pages)
19 Mar 1999	88(2)R	Ad 01/03/99--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/03/99--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
17 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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