CERTEGY CARD SERVICES LIMITED

Company number 03517639

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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)
22 Dec 2008 AA Accounts made up to 31 December 2007
19 Aug 2008 287 Registered office changed on 19/08/2008 from c/o certegy LIMITED tricorn house, 51-53 hagley road edgbaston, birmingham west midlands B16 8TO
29 Jul 2008 288a Director appointed mr george patrick scanlon
28 Jul 2008 288b Appointment terminated director jeffrey carbiener
16 May 2008 288a Director appointed mr ronald dean cook
16 May 2008 288a Secretary appointed mr ronald dean cook
16 May 2008 288a Director appointed mr jeffrey stephen carbiener
15 May 2008 288b Appointment terminated director michael gravelle
17 Apr 2008 AA Accounts made up to 31 December 2006
16 Apr 2008 363a Return made up to 07/03/08; no change of members
20 Mar 2008 288c Director's change of particulars / mark davey / 20/03/2008
29 Jun 2007 288a New director appointed
25 Jun 2007 288b Director resigned
15 Jun 2007 287 Registered office changed on 15/06/07 from: tricorn house 51-53 hagley road edgbaston birmingham west midlands B16 8TO
13 Mar 2007 363s Return made up to 26/02/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
24 Mar 2006 363s Return made up to 26/02/06; full list of members
20 Mar 2006 288b Director resigned
20 Mar 2006 288b Director resigned
20 Mar 2006 288b Director resigned
20 Mar 2006 288b Director resigned
20 Mar 2006 288c Secretary's particulars changed
13 Mar 2006 288a New director appointed
09 Feb 2006 288a New director appointed
08 Nov 2005 AA Full accounts made up to 31 December 2004