CARDPOINT SERVICES LIMITED

Company number 03516589

Date	Type	Description	View / Download
29 Dec 2004	288b	Director resigned	(1 page)
04 Oct 2004	288a	New director appointed	(5 pages)
04 Oct 2004	288b	Director resigned	(1 page)
09 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
03 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
24 Mar 2004	288b	Director resigned	(1 page)
22 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
17 Mar 2004	363s	Return made up to 25/02/04; no change of members	(10 pages)
13 Mar 2004	288b	Director resigned	(1 page)
20 Feb 2004	287	Registered office changed on 20/02/04 from: cardinal tower, 12 farringdon road, london, EC1M 3NN	(1 page)
05 Nov 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
07 Aug 2003	AA	Group of companies' accounts made up to 31 January 2003	(24 pages)
13 Jul 2003	288b	Director resigned	(1 page)
13 Jul 2003	288a	New director appointed	(5 pages)
21 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
30 Apr 2003	288b	Director resigned	(1 page)
05 Mar 2003	363s	Return made up to 25/02/03; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
05 Jul 2002	88(2)R	Ad 26/06/02--------- £ si 1@.01 £ ic 1243124/1243124	(2 pages)
05 Jul 2002	88(2)R	Ad 26/06/02--------- £ si 3@.01 £ ic 1243124/1243124	(2 pages)
21 Jun 2002	288a	New director appointed	(5 pages)
09 May 2002	AA	Group of companies' accounts made up to 31 January 2002	(21 pages)
27 Mar 2002	363s	Return made up to 25/02/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next