CONTIS CARD SOLUTIONS LIMITED

Company number 04446284

Date	Type	Description	View / Download
20 Mar 2008	288b	Appointment terminated director I d data group PLC	(1 page)
19 Mar 2008	288a	Director appointed credecard LIMITED	(1 page)
26 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
31 Jul 2007	288a	New secretary appointed	(1 page)
28 Jul 2007	287	Registered office changed on 28/07/07 from: high corn mill chapel hill skipton north yorkshire BD23 1HL	(1 page)
28 Jul 2007	288b	Secretary resigned	(1 page)
28 Jul 2007	288b	Director resigned	(1 page)
28 Jul 2007	288a	New director appointed	(2 pages)
27 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
22 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
02 Jun 2006	363a	Return made up to 23/05/06; full list of members	(2 pages)
24 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
14 Jun 2005	288b	Secretary resigned	(1 page)
14 Jun 2005	363s	Return made up to 23/05/05; full list of members	(2 pages)
02 Dec 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
01 Sep 2004	288a	New secretary appointed	(1 page)
18 Aug 2004	287	Registered office changed on 18/08/04 from: high corn mill chapel hill skipton north yorkshire BD23 1HL	(1 page)
12 Jul 2004	287	Registered office changed on 12/07/04 from: jubilee house broughton hall skipton north yorkshire BD23 3AE	(1 page)
26 May 2004	363s	Return made up to 23/05/04; full list of members	(6 pages)
14 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2003	363s	Return made up to 23/05/03; full list of members	(6 pages)
16 May 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
24 Mar 2003	288b	Secretary resigned	(1 page)
24 Mar 2003	288a	New secretary appointed	(2 pages)

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