DEBENHAMS CARD HANDLING SERVICES LIMITED

Company number 04017621

Date	Type	Description	View / Download
18 Dec 2003	395	Particulars of mortgage/charge	(26 pages)
16 Dec 2003	AA	Full accounts made up to 30 August 2003	(10 pages)
26 Jun 2003	363a	Return made up to 20/06/03; full list of members	(6 pages)
19 Mar 2003	AUD	Auditor's resignation	(1 page)
30 Jan 2003	AA	Full accounts made up to 31 August 2002	(9 pages)
26 Jun 2002	363a	Return made up to 20/06/02; full list of members	(6 pages)
31 May 2002	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 Document
31 May 2002	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 Document
31 May 2002	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 Document
31 May 2002	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 Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jan 2002	AA	Full accounts made up to 1 September 2001	(9 pages)
25 Jun 2001	363a	Return made up to 20/06/01; full list of members	(6 pages)
12 Oct 2000	288a	New secretary appointed;new director appointed	(4 pages)
12 Oct 2000	288a	New director appointed	(4 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
06 Oct 2000	225	Accounting reference date extended from 30/06/01 to 31/08/01	(1 page)
06 Oct 2000	287	Registered office changed on 06/10/00 from: 200 aldersgate street london EC1A 4HD	(1 page)
06 Oct 2000	288b	Secretary resigned	(1 page)
06 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	288b	Director resigned	(1 page)
27 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Jul 2000	CERTNM	Company name changed candlehill LIMITED\certificate issued on 21/07/00	(3 pages)
20 Jun 2000	NEWINC	Incorporation	(24 pages)