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WAITROSE CARD SERVICES LIMITED

Company number 04301771

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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)
17 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2005	AA	Full accounts made up to 29 January 2005	View PDF Full accounts made up to 29 January 2005 - link opens in a new window - 9 pages (9 pages)
17 Oct 2005	363a	Return made up to 09/10/05; full list of members	View PDF Return made up to 09/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
28 Oct 2004	363s	Return made up to 09/10/04; full list of members	View PDF Return made up to 09/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Sep 2004	AA	Full accounts made up to 31 January 2004	View PDF Full accounts made up to 31 January 2004 - link opens in a new window - 9 pages (9 pages)
27 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Dec 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2003	363s	Return made up to 09/10/03; full list of members	View PDF Return made up to 09/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Aug 2003	AA	Full accounts made up to 31 January 2003	View PDF Full accounts made up to 31 January 2003 - link opens in a new window - 9 pages (9 pages)
25 Apr 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Oct 2002	363a	Return made up to 09/10/02; full list of members	View PDF Return made up to 09/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
22 Oct 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2001	88(2)R	Ad 24/10/01--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 24/10/01--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
06 Nov 2001	225	Accounting reference date extended from 31/10/02 to 31/01/03	View PDF Accounting reference date extended from 31/10/02 to 31/01/03 - link opens in a new window - 1 page (1 page)
17 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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