CARDSAVE HOLDINGS LIMITED

Company number 05207657

Date	Type	Description	View / Download
23 Jan 2009	AA	Full accounts made up to 30 April 2008	(20 pages)
16 Sep 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from parkway offices acorn business park moss road grimsby lincolnshire DN32 0LW	(1 page)
02 Sep 2008	190	Location of debenture register	(1 page)
02 Sep 2008	353	Location of register of members	(1 page)
27 Feb 2008	AA	Group of companies' accounts made up to 30 April 2007	(28 pages)
12 Sep 2007	363a	Return made up to 17/08/07; full list of members	(8 pages)
12 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 09/08/07
11 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Aug 2007	363a	Return made up to 17/08/06; full list of members; amend	(10 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)b	Declaration of assistance for shares acquisition	(20 pages)
22 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
22 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
22 Aug 2007	155(6)b	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	88(2)R	Ad 09/08/07--------- £ si 18395@.01=183 £ ic 51738/51921	(2 pages)
20 Aug 2007	288b	Director resigned	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
17 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 2007	288c	Director's particulars changed	(1 page)
14 May 2007	288b	Director resigned	(1 page)

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