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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)
24 Aug 2005 288a New secretary appointed
27 May 2005 363s Annual return made up to 02/05/05
29 Oct 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 288a New director appointed
14 Oct 2004 288b Director resigned
14 Oct 2004 287 Registered office changed on 14/10/04 from: 12 finsbury square 7TH floor london EC2A 1AS
13 May 2004 363s Annual return made up to 02/05/04
  • 363(288) ‐ Director resigned
09 Mar 2004 AA Full accounts made up to 31 May 2003
24 Nov 2003 CERTNM Company name changed switch 2002 LIMITED\certificate issued on 24/11/03
06 Nov 2003 288a New director appointed
16 Sep 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
04 Jun 2003 363s Annual return made up to 02/05/03
  • 363(288) ‐ Director's particulars changed
09 May 2003 288b Secretary resigned;director resigned
06 Nov 2002 MEM/ARTS Memorandum and Articles of Association
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New secretary appointed;new director appointed
24 Oct 2002 288b Director resigned
24 Oct 2002 288b Director resigned
24 Oct 2002 288b Director resigned