- Company Overview for 1ST CLASS CAR & VAN HIRE LTD. (03040195)
- Filing history for 1ST CLASS CAR & VAN HIRE LTD. (03040195)
- People for 1ST CLASS CAR & VAN HIRE LTD. (03040195)
- Charges for 1ST CLASS CAR & VAN HIRE LTD. (03040195)
- More for 1ST CLASS CAR & VAN HIRE LTD. (03040195)
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) |
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28 Jan 2001 | AA | Full accounts made up to 31 March 2000 | |
19 Apr 2000 | 363s | Return made up to 30/03/00; full list of members | |
30 Jan 2000 | AA | Full accounts made up to 31 March 1999 | |
30 Jan 2000 | 287 | Registered office changed on 30/01/00 from: 1 hazelwood drive pinner middlesex HA5 3TU | |
19 Apr 1999 | 363s | Return made up to 30/03/99; no change of members | |
01 Feb 1999 | AA | Full accounts made up to 31 March 1998 | |
01 Jun 1998 | 363s | Return made up to 30/03/98; no change of members | |
27 Jan 1998 | AA | Full accounts made up to 31 March 1997 | |
15 Sep 1997 | 288a |
New director appointed
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Request DocumentNew director appointed |
15 Sep 1997 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
28 Aug 1997 | 395 | Particulars of mortgage/charge | |
07 Apr 1997 | 363s |
Return made up to 30/03/97; full list of members
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13 Feb 1997 | CERTNM | Company name changed birchart LIMITED\certificate issued on 14/02/97 | |
31 Jan 1997 | 288b | Secretary resigned | |
31 Jan 1997 | 288b | Director resigned | |
31 Jan 1997 | 288a | New secretary appointed | |
31 Jan 1997 | 288a | New director appointed | |
31 Jan 1997 | RESOLUTIONS |
Resolutions
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31 Jan 1997 | AA | Accounts for a dormant company made up to 31 March 1996 | |
31 Jan 1997 | 287 | Registered office changed on 31/01/97 from: 46-54 high street ingatestone essex CM4 9DW | |
28 Aug 1996 | 288 | New director appointed | |
28 Aug 1996 | 288 | New secretary appointed | |
28 Aug 1996 | 363b | Return made up to 30/03/96; full list of members | |
18 Apr 1995 | 288 | Secretary resigned;director resigned | |
18 Apr 1995 | 287 | Registered office changed on 18/04/95 from: 64 west ham lane stratford london E15 4PT |