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CAR CARE PLAN (HOLDINGS) LIMITED

Company number 01337510

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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)
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
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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
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
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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