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CD AUCTION GROUP LIMITED

Company number 02354629

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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)
13 Sep 2010 CERTNM Company name changed cars direct group LIMITED\certificate issued on 13/09/10
  • RES15 ‐ Change company name resolution on 2010-08-23
27 Aug 2010 CONNOT Change of name notice
16 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for James Roger Woodward on 2 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Graham Bernard Johnstone on 2 March 2010
16 Mar 2010 CH01 Director's details changed for Mrs Carol Johnstone on 2 March 2010
02 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
06 May 2009 363a Return made up to 02/03/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Mar 2008 363a Return made up to 02/03/08; full list of members
04 Apr 2007 363a Return made up to 02/03/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Mar 2006 363a Return made up to 02/03/06; full list of members
26 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
05 Apr 2005 363s Return made up to 02/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 May 2004 395 Particulars of mortgage/charge
05 May 2004 AA Group of companies' accounts made up to 30 June 2003
27 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 363s Return made up to 02/03/04; full list of members