SAINSBURY'S CARD SERVICES LIMITED

Company number 04220578

Date	Type	Description	View / Download
21 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Dec 2011	4.70	Declaration of solvency	(3 pages)
06 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-18	(1 page)
01 Nov 2011	AP01	Appointment of Richard Fleming as a director on 21 October 2011	(3 pages)
01 Nov 2011	TM01	Termination of appointment of Sainsburys Corporate Director Limited as a director on 21 October 2011	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Richard John Learmont as a director on 21 October 2011	(2 pages)
01 Nov 2011	TM02	Termination of appointment of Hazel Debra Jarvis as a secretary on 21 October 2011	(2 pages)
21 Oct 2011	AA	Full accounts made up to 19 March 2011	(14 pages)
24 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 1	(5 pages)
15 Sep 2010	AA	Full accounts made up to 20 March 2010	(14 pages)
25 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
29 Apr 2010	CH01	Director's details changed for Richard John Learmont on 29 May 2009	(1 page)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(28 pages)
12 Mar 2010	CC04	Statement of company's objects	(2 pages)
18 Jan 2010	AA	Full accounts made up to 21 March 2009	(13 pages)
17 Jan 2010	CH01	Director's details changed for Richard John Learmont on 1 January 2010	(3 pages)
15 Dec 2009	CH01	Director's details changed for Richard John Learmont on 1 October 2009	(3 pages)
08 Nov 2009	CH03	Secretary's details changed for Hazel Debra Jarvis on 1 October 2009	(3 pages)
06 Jun 2009	288c	Director's Change of Particulars / richard learmont / 29/05/2009 / HouseName/Number was: , now: 9; Street was: flat 8, now: slades hill; Area was: 23 howitt road, now: ; Post Town was: london, now: temple combe; Region was: , now: somerset; Post Code was: NW3 4LT, now: BA8 0HF	(1 page)
26 May 2009	363a	Return made up to 21/05/09; full list of members	(3 pages)
15 Apr 2009	225	Accounting reference date shortened from 28/03/2010 to 20/03/2010	(1 page)
25 Nov 2008	AA	Full accounts made up to 22 March 2008	(13 pages)
02 Jun 2008	363a	Return made up to 21/05/08; full list of members	(5 pages)