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THE CAR AND VAN STORE LIMITED

Company number 01797741

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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)
19 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
19 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
17 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
17 Dec 2009 CH02 Director's details changed for Pendragon Management Services Limited on 17 December 2009
21 May 2009 395 Particulars of a mortgage or charge / charge no: 4
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Documents 25/04/2009
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Dec 2008 363a Return made up to 14/12/08; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2008 363a Return made up to 14/12/07; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jan 2007 363a Return made up to 14/12/06; full list of members
21 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Feb 2006 363a Return made up to 14/12/05; full list of members
25 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Dec 2004 363s Return made up to 14/12/04; full list of members
13 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Dec 2003 363s Return made up to 14/12/03; full list of members
29 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Dec 2002 363s Return made up to 14/12/02; full list of members
28 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Dec 2001 363s Return made up to 14/12/01; full list of members
15 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Jan 2001 363s Return made up to 14/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999