CARDSAVE FINANCE LIMITED

Company number 03889530

Date	Type	Description	View / Download
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)
14 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jan 2007	AA	Full accounts made up to 30 April 2006	(13 pages)
08 Jan 2007	363a	Return made up to 07/12/06; full list of members	(3 pages)
08 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2006	288b	Director resigned	(1 page)
10 May 2006	288b	Director resigned	(1 page)
20 Feb 2006	AA	Full accounts made up to 30 April 2005	(14 pages)
26 Jan 2006	363a	Return made up to 07/12/05; full list of members	(3 pages)
25 Jan 2006	190	Location of debenture register	(1 page)
25 Jan 2006	353	Location of register of members	(1 page)
25 Jan 2006	287	Registered office changed on 25/01/06 from: parkway offices acorn business park moss road grimsey north east lincolnshire DN32 0LW	(1 page)
10 Aug 2005	288b	Secretary resigned	(1 page)
10 Aug 2005	288a	New secretary appointed;new director appointed	(1 page)
22 Mar 2005	288a	New director appointed	(2 pages)
05 Feb 2005	AA	Accounts for a small company made up to 30 April 2004	(5 pages)
29 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)