CARDSAVE LIMITED

Company number 04147603

Date	Type	Description	View / Download
20 Feb 2006	AA	Accounts made up to 30 April 2005	(7 pages)
10 Aug 2005	288b	Secretary resigned	(1 page)
10 Aug 2005	288a	New secretary appointed;new director appointed	(1 page)
22 Feb 2005	363s	Return made up to 25/01/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
16 Nov 2004	288a	New director appointed	(2 pages)
15 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Nov 2004	288b	Director resigned	(1 page)
16 Aug 2004	AA	Accounts made up to 30 April 2004	(6 pages)
16 Feb 2004	363s	Return made up to 25/01/04; full list of members	(7 pages)
28 Jun 2003	AA	Accounts made up to 30 April 2003	(5 pages)
28 Feb 2003	363s	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Jul 2002	AA	Accounts made up to 30 April 2002	(4 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: unit 5 acorn business park moss road grimsby north east lincolnshire DN32 0LT	(1 page)
11 Feb 2002	363s	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Nov 2001	225	Accounting reference date extended from 31/01/02 to 30/04/02	(1 page)
26 Mar 2001	287	Registered office changed on 26/03/01 from: p o box 16 new oxford house george street grimsby north east lincolnshire DN31 1HE	(1 page)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	288b	Secretary resigned	(1 page)
26 Mar 2001	88(2)R	Ad 15/03/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
26 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	CERTNM	Company name changed wilchap 204 LIMITED\certificate issued on 19/03/01	(2 pages)
25 Jan 2001	NEWINC	Incorporation	(14 pages)

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