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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)
07 Mar 2006 AA Full accounts made up to 3 September 2005
11 Jul 2005 363s Return made up to 20/06/05; full list of members
07 Jul 2005 155(6)a Declaration of assistance for shares acquisition
06 Jul 2005 395 Particulars of mortgage/charge
31 Jan 2005 AA Full accounts made up to 28 August 2004
19 Jan 2005 288c Director's particulars changed
14 Jan 2005 288c Director's particulars changed
14 Jan 2005 288c Director's particulars changed
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2004 363a Return made up to 20/06/04; full list of members
07 Apr 2004 155(6)a Declaration of assistance for shares acquisition
07 Apr 2004 155(6)a Declaration of assistance for shares acquisition
10 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Exec deed of guar incre 03/03/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2004 155(6)a Declaration of assistance for shares acquisition
04 Mar 2004 288b Secretary resigned
02 Mar 2004 288a New secretary appointed
06 Feb 2004 288b Director resigned
03 Feb 2004 288b Director resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association