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STEPHEN A. SIMS (CARS) LIMITED

Company number 02537934

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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 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
15 Oct 2009 AA Accounts for a small company made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
23 Sep 2009 123 Nc inc already adjusted 30/12/08
26 Feb 2009 88(2) Ad 31/12/08\gbp si 178283@1=178283\gbp ic 108628/286911\
26 Feb 2009 88(2) Ad 30/12/08\gbp si 20376@1=20376\gbp ic 88252/108628\
26 Feb 2009 88(2) Ad 01/12/08\gbp si 250@1=250\gbp ic 88002/88252\
16 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2008 363a Return made up to 07/09/08; full list of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from stephen a sims (cars) LIMITED mcmullen road darlington county durham DL1 1XT
04 Sep 2008 AA Accounts for a small company made up to 31 December 2007
11 Dec 2007 363a Return made up to 07/09/07; full list of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: mcmullen road darlington county durham DL1 1XT
22 Oct 2007 AA Accounts for a small company made up to 31 December 2006
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
11 Sep 2006 363a Return made up to 07/09/06; full list of members
22 Jul 2006 395 Particulars of mortgage/charge
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
02 Sep 2005 363s Return made up to 07/09/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
21 Sep 2004 363s Return made up to 07/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed