COMPUCAR LIMITED

Company number 02970218

Date	Type	Description	View / Download
02 Mar 2006	CERTNM	Company name changed wallwork jensen LIMITED\certificate issued on 02/03/06	(2 pages)
27 Feb 2006	287	Registered office changed on 27/02/06 from: derby house lytham road fulwood preston lancashire PR2 8JE	(1 page)
27 Feb 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
27 Feb 2006	288b	Director resigned	(1 page)
27 Feb 2006	288b	Secretary resigned	(1 page)
27 Feb 2006	288b	Director resigned	(1 page)
24 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
24 Feb 2006	AUD	Auditor's resignation	(1 page)
24 Feb 2006	288a	New director appointed	(2 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 Feb 2006	288a	New director appointed	(2 pages)
24 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Feb 2006	AA	Accounts for a medium company made up to 31 March 2005	(16 pages)
07 Dec 2005	363s	Return made up to 21/09/05; full list of members 363(287) ‐ Registered office changed on 07/12/05	(8 pages)
28 Nov 2005	169	£ ic 1000/900 19/08/05 £ sr 100@1=100	(1 page)
10 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
10 Aug 2005	288a	New secretary appointed	(2 pages)
27 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(9 pages)
11 Oct 2004	363s	Return made up to 21/09/04; full list of members	(8 pages)
03 Oct 2003	363s	Return made up to 21/09/03; full list of members	(8 pages)
03 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
06 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)