CARDSAVE TERMINALS LIMITED

Company number 03103708

Date	Type	Description	View / Download
11 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Aug 2007	395	Particulars of mortgage/charge	(31 pages)
24 Aug 2007	288a	New director appointed	(3 pages)
22 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
22 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
20 Aug 2007	288b	Director resigned	(1 page)
17 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jan 2007	AA	Full accounts made up to 30 April 2006	(17 pages)
27 Sep 2006	363a	Return made up to 19/09/06; full list of members	(3 pages)
27 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Sep 2006	190	Location of debenture register	(1 page)
27 Sep 2006	353	Location of register of members	(1 page)
27 Sep 2006	287	Registered office changed on 27/09/06 from: parkway offices acorn business park moss road grimsey north east lincolnshire DN32 0LW	(1 page)
10 May 2006	288b	Director resigned	(1 page)
20 Feb 2006	AA	Full accounts made up to 30 April 2005	(17 pages)
26 Sep 2005	363a	Return made up to 19/09/05; full list of members	(3 pages)
26 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Aug 2005	288b	Secretary resigned	(1 page)
10 Aug 2005	288a	New secretary appointed;new director appointed	(1 page)
20 May 2005	288a	New director appointed	(2 pages)
08 Mar 2005	288b	Director resigned	(1 page)
05 Feb 2005	AA	Accounts for a small company made up to 30 April 2004	(5 pages)