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CARREKER LTD

Company number 03629578

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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)
23 May 2007 288a New director appointed
23 May 2007 288a New director appointed
23 May 2007 288a New director appointed
23 May 2007 288a New director appointed
23 May 2007 288a New secretary appointed
23 May 2007 287 Registered office changed on 23/05/07 from: 35 vine street london EC3N 2AA
02 Jan 2007 AA Full accounts made up to 31 January 2006
22 Sep 2006 363s Return made up to 04/09/06; full list of members
06 Mar 2006 AA Full accounts made up to 31 January 2005
28 Oct 2005 244 Delivery ext'd 3 mth 31/01/05
04 Oct 2005 AA Full accounts made up to 31 January 2004
27 Sep 2005 288a New director appointed
27 Sep 2005 363s Return made up to 04/09/05; full list of members
27 Sep 2005 363(288) Director resigned
16 Mar 2005 288b Secretary resigned
23 Nov 2004 244 Delivery ext'd 3 mth 31/01/04
22 Oct 2004 287 Registered office changed on 22/10/04 from: 35 vine street london EC3N 2PX
20 Sep 2004 363s Return made up to 04/09/04; full list of members
20 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
06 Aug 2004 AA Full accounts made up to 31 January 2003
23 Jan 2004 363a Return made up to 04/09/03; full list of members
23 Jan 2004 288b Director resigned
23 Jan 2004 288a New director appointed
23 Jan 2004 288a New director appointed
06 Feb 2003 AA Full accounts made up to 31 January 2002