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CAR ACCIDENT ROADSIDE EMERGENCY SERVICES LIMITED

Company number 01714413

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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)
06 Jun 2008 363a Return made up to 30/05/08; full list of members
20 Feb 2008 395 Particulars of mortgage/charge
20 Feb 2008 155(6)a Declaration of assistance for shares acquisition
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve fin asst 15/02/08
20 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Nov 2007 288a New secretary appointed
21 Nov 2007 288b Secretary resigned
17 Sep 2007 AA Accounts for a small company made up to 31 March 2007
31 Jul 2007 363s Return made up to 30/05/07; no change of members
11 Sep 2006 AA Accounts for a small company made up to 31 March 2006
15 Jun 2006 363s Return made up to 30/05/06; full list of members
19 Sep 2005 AA Accounts for a small company made up to 31 March 2005
13 Jun 2005 363s Return made up to 30/05/05; full list of members
08 Sep 2004 AA Full accounts made up to 31 March 2004
11 Jun 2004 363s Return made up to 30/05/04; full list of members
23 Dec 2003 AA Full accounts made up to 31 March 2003
29 Jun 2003 363s Return made up to 30/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2003 287 Registered office changed on 06/06/03 from: morris court 40A new road chippenham wiltshire SN15 1TL
12 Nov 2002 AA Accounts for a small company made up to 31 March 2002
10 Jun 2002 363s Return made up to 30/05/02; full list of members
08 May 2002 288b Director resigned
01 Aug 2001 AA Accounts for a small company made up to 31 March 2001
09 Jul 2001 288a New director appointed
14 Jun 2001 363s Return made up to 30/05/01; full list of members