CENTER PARCS CARD SERVICES LIMITED

Company number 04379577

Date	Type	Description	View / Download
07 Jun 2005	287	Registered office changed on 07/06/05 from: kirklington road eakring newark nottinghamshire NG22 0DZ	(1 page)
11 Mar 2005	363s	Return made up to 22/02/05; full list of members	(2 pages)
08 Mar 2005	AA	Full accounts made up to 22 April 2004	(12 pages)
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288a	New director appointed	(2 pages)
24 Mar 2004	363s	Return made up to 22/02/04; full list of members	(7 pages)
24 Dec 2003	AA	Full accounts made up to 22 April 2003	(12 pages)
25 Mar 2003	363s	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Mar 2003	288c	Director's particulars changed	(1 page)
19 Nov 2002	395	Particulars of mortgage/charge	(11 pages)
12 Aug 2002	225	Accounting reference date extended from 28/02/03 to 22/04/03	(1 page)
29 Jul 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288a	New secretary appointed	(1 page)
29 Jul 2002	287	Registered office changed on 29/07/02 from: 9 cheapside london EC2V 6AD	(1 page)
29 Jul 2002	288b	Director resigned	(1 page)
29 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2002	CERTNM	Company name changed alnery no. 2259 LIMITED\certificate issued on 05/07/02	(2 pages)
22 Feb 2002	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3