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DEBENHAMS CARD HANDLING SERVICES LIMITED

Company number 04017621

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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)
04 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Mr Simon Edward Herrick on 2 March 2012
13 Jan 2012 AP01 Appointment of Mr Simon Edward Herrick as a director
13 Jan 2012 TM01 Termination of appointment of Christopher Woodhouse as a director
29 Dec 2011 AA Full accounts made up to 3 September 2011
05 Sep 2011 TM01 Termination of appointment of Robert Templeman as a director
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 28 August 2010
10 Nov 2010 CH01 Director's details changed for Mr Robert William Templeman on 10 November 2010
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
07 Apr 2010 TM01 Termination of appointment of John Lovering as a director
07 Apr 2010 AP01 Appointment of Mr Michael John Todkill Sharp as a director
18 Jan 2010 AA Full accounts made up to 29 August 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009
07 Jul 2009 363a Return made up to 20/06/09; full list of members
19 Jan 2009 AA Full accounts made up to 30 August 2008
03 Jul 2008 363a Return made up to 20/06/08; full list of members
18 Apr 2008 288c Secretary's change of particulars / paul eardley / 08/04/2008
05 Feb 2008 AA Full accounts made up to 1 September 2007
24 Oct 2007 288b Secretary resigned
24 Oct 2007 288a New secretary appointed
23 Jul 2007 363a Return made up to 20/06/07; full list of members
05 Apr 2007 AA Full accounts made up to 2 September 2006
13 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 363a Return made up to 20/06/06; full list of members