JJB CARD SERVICES LIMITED

Company number 04330148

Date	Type	Description	View / Download
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 03/10/2008	(5 pages)
02 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(12 pages)
29 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
15 Jul 2008	AA	Accounts for a dormant company made up to 27 January 2008	(8 pages)
05 Jun 2008	288a	Director and secretary appointed david phillip madeley	(2 pages)
27 May 2008	288b	Appointment terminated secretary john greenwood	(1 page)
30 Apr 2008	288b	Appointment terminated director john greenwood	(1 page)
02 Jan 2008	363a	Return made up to 28/11/07; full list of members	(2 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	AA	Full accounts made up to 28 January 2007	(14 pages)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288a	New director appointed	(2 pages)
21 Dec 2006	363s	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Dec 2006	AA	Full accounts made up to 29 January 2006	(16 pages)
28 Dec 2005	363s	Return made up to 28/11/05; full list of members	(7 pages)
04 Oct 2005	AA	Full accounts made up to 30 January 2005	(11 pages)
08 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement appr 21/06/05	(1 page)
29 Dec 2004	363s	Return made up to 28/11/04; full list of members	(7 pages)
28 Sep 2004	AA	Full accounts made up to 25 January 2004	(11 pages)
08 Dec 2003	363s	Return made up to 28/11/03; full list of members	(7 pages)
08 Oct 2003	AA	Full accounts made up to 31 January 2003	(12 pages)
18 Dec 2002	363s	Return made up to 28/11/02; full list of members	(7 pages)
22 Oct 2002	288b	Director resigned	(1 page)
18 Aug 2002	AUD	Auditor's resignation	(1 page)