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CARDSAVE HOLDINGS LIMITED

Company number 05207657

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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)
21 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 6,643.86	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 6,643.86 - link opens in a new window - 9 pages (9 pages)
21 Aug 2013	CH01	Director's details changed for Mr Anthony Mark Dann on 25 February 2013	View PDF Director's details changed for Mr Anthony Mark Dann on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH03	Secretary's details changed for Mr Anthony Mark Dann on 25 February 2013	View PDF Secretary's details changed for Mr Anthony Mark Dann on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
05 Jun 2013	AP01	Appointment of Mr Darren Wilson as a director	View PDF Appointment of Mr Darren Wilson as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AP01	Appointment of Mr Aidan Joseph Connolly as a director	View PDF Appointment of Mr Aidan Joseph Connolly as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
13 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	CH01	Director's details changed for Mr Anthony Mark Dann on 4 July 2012	View PDF Director's details changed for Mr Anthony Mark Dann on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH03	Secretary's details changed for Mr Anthony Mark Dann on 4 July 2012	View PDF Secretary's details changed for Mr Anthony Mark Dann on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
25 Jan 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	TM01	Termination of appointment of Stephen Hart as a director	View PDF Termination of appointment of Stephen Hart as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AP01	Appointment of Stephen Andrew Hart as a director	View PDF Appointment of Stephen Andrew Hart as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AP01	Appointment of Ron Kalifa as a director	View PDF Appointment of Ron Kalifa as a director - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 19 pages (19 pages)
25 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 19 pages (19 pages)
12 Oct 2009	TM01	Termination of appointment of Ian Ryder as a director	View PDF Termination of appointment of Ian Ryder as a director - link opens in a new window - 1 page (1 page)
25 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Comp business 15/12/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Comp business 15/12/2008 - link opens in a new window - 11 pages (11 pages)

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