WAITROSE CARD SERVICES LIMITED

Company number 04301771

Date	Type	Description	View / Download
07 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Feb 2012	LIQ MISC RES	Resolution insolvency:re. Books & accounts	(1 page)
27 Jul 2011	AD02	Register inspection address has been changed	(2 pages)
26 Jul 2011	AD01	Registered office address changed from 171 Victoria Street London SW1E 5NN on 26 July 2011	(2 pages)
20 Jul 2011	4.70	Declaration of solvency	(4 pages)
20 Jul 2011	600	Appointment of a voluntary liquidator	(2 pages)
20 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-14	(2 pages)
18 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders Statement of capital on 2010-11-18 GBP 50,000	(5 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 30 January 2010	(8 pages)
13 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)
12 Oct 2009	TM01	Termination of appointment of Marisa Cassoni as a director	(1 page)
22 Sep 2009	AA	Full accounts made up to 31 January 2009	(12 pages)
24 Aug 2009	288b	Appointment Terminated Director tina reade	(1 page)
24 Aug 2009	288a	Director appointed ms marisa luisa cassoni	(1 page)
24 Aug 2009	288a	Director appointed mr richard mayfield	(1 page)
07 Nov 2008	AAMD	Amended full accounts made up to 26 January 2008	(12 pages)
21 Oct 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
08 Oct 2008	AA	Full accounts made up to 26 January 2008	(12 pages)
26 Nov 2007	AA	Full accounts made up to 27 January 2007	(14 pages)
24 Oct 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
05 Dec 2006	288a	New director appointed	(3 pages)
24 Nov 2006	AA	Full accounts made up to 28 January 2006	(14 pages)
19 Oct 2006	363a	Return made up to 09/10/06; full list of members	(2 pages)
23 May 2006	288a	New secretary appointed	(2 pages)