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S2 CARD SERVICES LIMITED

Company number 04430442

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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)
20 May 2009 288b Appointment terminated secretary john mclaren
19 May 2009 363a Annual return made up to 02/05/09
14 May 2009 288b Appointment terminated director mark nicol
14 May 2009 288b Appointment terminated director richard koch
14 Apr 2009 288b Appointment terminated director simon haslam
20 Jan 2009 288a Director appointed mr simon haslam
29 Oct 2008 288b Appointment terminated director luke purser
18 Aug 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 288b Appointment terminated director robert hay
22 May 2008 288a Secretary appointed mr david hodson
09 May 2008 363a Annual return made up to 02/05/08
08 May 2008 288c Director's change of particulars / mark nicol / 12/10/2007
08 May 2008 288c Secretary's change of particulars / john mclaren / 01/06/2007
08 May 2008 288c Director's change of particulars / julia hayes / 20/11/2007
08 May 2008 288c Director's change of particulars / anthony lupton / 08/05/2008
08 May 2008 288c Director's change of particulars / ailish penton / 08/05/2008
01 Apr 2008 288a Director appointed stephen john frederick curtis
01 Apr 2008 288a Director appointed timothy newman
01 Apr 2008 288b Appointment terminated director grahame walker
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New director appointed
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 288c Director's particulars changed
06 Nov 2007 288a New director appointed
19 Oct 2007 288b Director resigned