- Company Overview for CAR CARE PLAN (HOLDINGS) LIMITED (01337510)
- Filing history for CAR CARE PLAN (HOLDINGS) LIMITED (01337510)
- People for CAR CARE PLAN (HOLDINGS) LIMITED (01337510)
- More for CAR CARE PLAN (HOLDINGS) LIMITED (01337510)
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) |
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29 May 1996 | AA | Full group accounts made up to 31 December 1995 | |
24 May 1996 | 288 | Director resigned | |
16 May 1996 | 363s | Return made up to 21/04/96; no change of members | |
03 Aug 1995 | AA | Full group accounts made up to 31 December 1994 | |
09 May 1995 | 363s | Return made up to 21/04/95; no change of members | |
07 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Dec 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Dec 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Nov 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
04 Nov 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
07 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Aug 1994 | AA | Full group accounts made up to 31 December 1993 | |
31 May 1994 | 363s |
Return made up to 21/04/94; full list of members
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|
Request DocumentReturn made up to 21/04/94; full list of members |
09 May 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Dec 1993 | 88(2)R |
Ad 16/11/93--------- £ si 1000000@1=1000000 £ ic 1550000/2550000
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Request DocumentAd 16/11/93--------- £ si 1000000@1=1000000 £ ic 1550000/2550000 |
12 Nov 1993 | RESOLUTIONS |
Resolutions
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12 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Nov 1993 | 123 |
£ nc 2500000/2550000 27/10/93
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Request Document£ nc 2500000/2550000 27/10/93 |
04 Nov 1993 | AA | Full accounts made up to 31 December 1992 | |
30 Apr 1993 | 363b |
Return made up to 21/04/93; full list of members
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Request DocumentReturn made up to 21/04/93; full list of members |
30 Apr 1993 | 363(287) |
Registered office changed on 30/04/93
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Request DocumentRegistered office changed on 30/04/93 |
21 Dec 1992 | 225(1) |
Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12 |
04 Sep 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
04 Sep 1992 | 287 |
Registered office changed on 04/09/92 from: bramley house bramley district centre bramley, leeds west yorkshire LS13 2EJ
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Request DocumentRegistered office changed on 04/09/92 from: bramley house bramley district centre bramley, leeds west yorkshire LS13 2EJ |