DIRECT CARD SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY SCIORTINO |
| 06/11/146 November 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY HOLMES / 01/01/2014 |
| 04/07/144 July 2014 | AUDITOR'S RESIGNATION |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR ROY ALFRED SCIORTINO |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLL |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SHEPHERD |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM JOYCE |
| 21/10/1321 October 2013 | SECRETARY APPOINTED MR TIMOTHY CHARLES MAXWELL SHEPHERD |
| 27/09/1327 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 17/10/1217 October 2012 | ARTICLES OF ASSOCIATION |
| 17/10/1217 October 2012 | ALTER ARTICLES 28/09/2012 |
| 17/10/1217 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 15/10/1215 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/1225 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 20/10/1120 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 01/10/101 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 16/10/0916 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 7-11 MACON COURT HERALD DRIVE CREWE CHESHIRE CW1 6EA |
| 28/03/0928 March 2009 | PREVSHO FROM 31/08/2008 TO 31/05/2008 |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | SECRETARY RESIGNED |
| 08/09/078 September 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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