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CUSTOM CARD SERVICES INTERNATIONAL LIMITED

Company number 02696221

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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)
25 Oct 2001 288a New director appointed
09 Oct 2001 AA Accounts for a small company made up to 30 June 2001
01 Oct 2001 225 Accounting reference date shortened from 31/07/01 to 30/06/01
25 Apr 2001 363s Return made up to 11/03/01; full list of members
25 Apr 2001 288b Director resigned
21 Feb 2001 AA Accounts for a small company made up to 31 July 2000
14 Apr 2000 363s Return made up to 11/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2000 AA Accounts for a small company made up to 31 July 1999
14 May 1999 363s Return made up to 11/03/99; full list of members
18 Mar 1999 AA Accounts for a small company made up to 31 July 1998
12 Nov 1998 169 £ ic 5000/4000 31/10/98 £ sr 1000@1=1000
11 Nov 1998 155(6)a Declaration of assistance for shares acquisition
11 Nov 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
03 Nov 1998 395 Particulars of mortgage/charge
15 Jul 1998 395 Particulars of mortgage/charge
27 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 May 1998 AA Accounts for a small company made up to 31 July 1997
27 May 1998 363s Return made up to 11/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/03/98; full list of members
18 Feb 1998 288b Director resigned
18 Feb 1998 287 Registered office changed on 18/02/98 from: corbiere house 21-23 new road basingstoke hampshire RG21 7PR
12 May 1997 AA Accounts for a small company made up to 31 July 1996
12 May 1997 288a New director appointed
12 May 1997 363s Return made up to 11/03/97; no change of members
21 Jun 1996 287 Registered office changed on 21/06/96 from: york house vicarage lane hound green basingstoke hampshire RG27 8LE
29 May 1996 AUD Auditor's resignation