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CAR GIANT LIMITED

Company number 01407612

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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 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr Michael Eugene Holahan on 12 April 2010
10 May 2010 CH03 Secretary's details changed for Mr David Barry Stanton on 12 April 2010
10 May 2010 CH01 Director's details changed for Mr Antonio Manuel Rocha Mendes on 12 April 2010
05 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Nov 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
08 May 2009 288a Secretary appointed david barry stanton logged form
06 May 2009 363a Return made up to 12/04/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 288b Appointment terminated secretary simon davies
25 Apr 2008 363a Return made up to 12/04/08; full list of members
25 Apr 2008 288c Director's change of particulars / michael holahan / 12/04/2008
03 Nov 2007 AA Full accounts made up to 31 December 2006
13 Apr 2007 363a Return made up to 12/04/07; full list of members
13 Apr 2007 288c Director's particulars changed
07 Feb 2007 AA Full accounts made up to 31 December 2005
07 Nov 2006 MEM/ARTS Memorandum and Articles of Association
09 Oct 2006 CERTNM Company name changed the great trade centre LIMITED\certificate issued on 09/10/06
04 May 2006 363a Return made up to 12/04/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04