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CAR STORE.COM LIMITED

Company number 01359849

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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)
01 Jul 2004 363s Return made up to 02/06/04; full list of members
19 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/11/03
09 Oct 2003 AA Full accounts made up to 31 December 2002
06 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 19/08/03
09 Jun 2003 363s Return made up to 02/06/03; full list of members
25 Oct 2002 AA Full accounts made up to 31 December 2001
27 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 13/08/02
13 Jun 2002 363s Return made up to 02/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2001 AA Full accounts made up to 31 December 2000
01 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/09/01
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
18 Jun 2001 363s Return made up to 02/06/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 363s Return made up to 02/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2000 288b Director resigned
03 Dec 1999 287 Registered office changed on 03/12/99 from: pendragon PLC, new way house station road, mickleover derby derbyshire DE3 5TZ
29 Oct 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 363s Return made up to 07/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/99
03 Jun 1999 287 Registered office changed on 03/06/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ
14 May 1999 288b Secretary resigned
14 May 1999 288a New director appointed
14 May 1999 288a New secretary appointed
02 May 1999 287 Registered office changed on 02/05/99 from: 4 highlands court cranmore avenue shirley solihull west midlands B90 4LE
01 Apr 1999 288b Director resigned