NEW LOOK CARD SERVICES LIMITED

Company number 04439639

Date	Type	Description	View / Download
22 Sep 2011	CC04	Statement of company's objects	(2 pages)
24 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(3 pages)
07 Jun 2011	AP03	Appointment of Mr Keith Gosling as a secretary	(1 page)
07 Jun 2011	TM02	Termination of appointment of Alastair Miller as a secretary	(1 page)
22 Mar 2011	TM01	Termination of appointment of Carl Mcphail as a director	(1 page)
01 Dec 2010	AA	Full accounts made up to 27 March 2010	(11 pages)
20 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
28 Jan 2010	AA	Full accounts made up to 28 March 2009	(11 pages)
26 Aug 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
01 Jun 2009	288b	Appointment terminated director philip wrigley	(1 page)
26 Jan 2009	AA	Full accounts made up to 29 March 2008	(11 pages)
18 Aug 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
02 Jan 2008	AA	Full accounts made up to 24 March 2007	(12 pages)
17 Aug 2007	363a	Return made up to 30/07/07; full list of members	(2 pages)
05 Feb 2007	AA	Full accounts made up to 25 March 2006	(11 pages)
27 Jan 2007	225	Accounting reference date shortened from 29/03/07 to 27/03/07	(1 page)
13 Nov 2006	288c	Director's particulars changed	(1 page)
31 Aug 2006	363s	Return made up to 30/07/06; full list of members	(7 pages)
20 Jan 2006	AA	Full accounts made up to 26 March 2005	(10 pages)
05 Sep 2005	363s	Return made up to 30/07/05; full list of members	(7 pages)
15 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
07 Jul 2005	395	Particulars of mortgage/charge	(22 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreement.dir auth 09/06/05
21 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
21 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(19 pages)