CARDSAVE TERMINALS LIMITED: Filings - Page 2

  • Overview

    Company NameCARDSAVE TERMINALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03103708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARDSAVE TERMINALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Annual return made up to Sep 19, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Anthony Mark Dann on Jul 04, 2012

    2 pagesCH01

    Secretary's details changed for Mr Anthony Mark Dann on Jul 04, 2012

    2 pagesCH03

    Register inspection address has been changed

    2 pagesAD02

    Full accounts made up to Apr 30, 2011

    17 pagesAA

    Previous accounting period shortened from Apr 30, 2012 to Dec 31, 2011

    3 pagesAA01

    Annual return made up to Sep 19, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Stephen Hart as a director

    2 pagesTM01

    Auditor's resignation

    2 pagesAUD

    Appointment of Stephen Andrew Hart as a director

    3 pagesAP01

    Appointment of Ron Kalifa as a director

    3 pagesAP01

    legacy

    3 pagesMG02

    Full accounts made up to Apr 30, 2010

    18 pagesAA

    Annual return made up to Sep 19, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Apr 30, 2009

    17 pagesAA

    Termination of appointment of Ian Ryder as a director

    1 pagesTM01

    Annual return made up to Sep 19, 2009 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Comp business 15/12/2008
    RES13

    Full accounts made up to Apr 30, 2008

    17 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Apr 30, 2007

    17 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re agreement 09/08/07
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0