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JAEGER CARD SERVICES LIMITED

Company number 05211861

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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)
27 Aug 2008 363a Return made up to 23/08/08; full list of members
03 Jul 2008 AA Full accounts made up to 23 February 2008
22 Nov 2007 AA Full accounts made up to 24 February 2007
15 Oct 2007 363a Return made up to 23/08/07; full list of members
17 Sep 2007 288c Director's particulars changed
29 Aug 2006 363a Return made up to 23/08/06; full list of members
26 Jun 2006 AA Full accounts made up to 25 February 2006
13 Oct 2005 363s Return made up to 23/08/05; full list of members
16 Feb 2005 288c Director's particulars changed
16 Dec 2004 395 Particulars of mortgage/charge
08 Dec 2004 288a New director appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 287 Registered office changed on 24/11/04 from: holland court the close norwich norfolk NR1 4DX
24 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New secretary appointed
24 Nov 2004 288a New secretary appointed
24 Nov 2004 225 Accounting reference date extended from 31/08/05 to 21/02/06
24 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2004 288b Director resigned
24 Nov 2004 288b Secretary resigned;director resigned
15 Nov 2004 CERTNM Company name changed legislator 1682 LIMITED\certificate issued on 15/11/04