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CAR SPARES NECHELLS LIMITED

Company number 00968279

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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)
10 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 50	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 50 - link opens in a new window - 8 pages (8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
08 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 50	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 50 - link opens in a new window - 9 pages (9 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jul 2014	CH01	Director's details changed for Mr Malcolm John Gardner on 6 June 2014	View PDF Director's details changed for Mr Malcolm John Gardner on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	CH01	Director's details changed for Mr Michael John Gardner on 6 June 2014	View PDF Director's details changed for Mr Michael John Gardner on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	CH01	Director's details changed for Andrew Tuby on 6 June 2014	View PDF Director's details changed for Andrew Tuby on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	TM02	Termination of appointment of Fiona Bonser as a secretary	View PDF Termination of appointment of Fiona Bonser as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2014	AP03	Appointment of Mrs Tonia Gardner as a secretary	View PDF Appointment of Mrs Tonia Gardner as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	CERTNM	Company name changed car spares (distribution) LIMITED\certificate issued on 13/06/14 RES15 ‐ Change company name resolution on 2014-06-04	View PDF Company name changed car spares (distribution) LIMITED\certificate issued on 13/06/14 RES15 ‐ Change company name resolution on 2014-06-04 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-17	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-17 - link opens in a new window - 8 pages (8 pages)
17 Oct 2013	CH03	Secretary's details changed for Fiona Lois Bonser on 23 June 2013	View PDF Secretary's details changed for Fiona Lois Bonser on 23 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
23 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
15 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
17 Dec 2009	CH01	Director's details changed for Michael John Gardner on 25 November 2009	View PDF Director's details changed for Michael John Gardner on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	CH01	Director's details changed for Malcolm John Gardner on 25 November 2009	View PDF Director's details changed for Malcolm John Gardner on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 5 pages (5 pages)

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