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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)
16 Mar 2005 363s Return made up to 26/02/05; full list of members
15 Nov 2004 MISC Section 394
03 Nov 2004 288c Director's particulars changed
29 Oct 2004 AA Full accounts made up to 31 December 2003
22 Jul 2004 AA Full accounts made up to 31 December 2002
16 Mar 2004 363s Return made up to 26/02/04; full list of members
22 Dec 2003 288a New director appointed
27 Oct 2003 AA Full accounts made up to 31 December 2001
14 Oct 2003 288b Director resigned
28 Apr 2003 287 Registered office changed on 28/04/03 from: radcliffe house blenheim court solihull west midlands B91 2AA
17 Mar 2003 288a New director appointed
02 Mar 2003 363s Return made up to 26/02/03; full list of members
10 Feb 2003 288a New director appointed
03 Feb 2003 288b Director resigned
21 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
10 Oct 2002 288b Director resigned
21 Aug 2002 AUD Auditor's resignation
11 Mar 2002 363s Return made up to 26/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2002 AA Full accounts made up to 31 December 2000
26 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
15 Oct 2001 288b Director resigned
15 Oct 2001 288b Director resigned
30 Jul 2001 288a New secretary appointed