Advanced company searchLink opens in new window

1ST CLASS CAR & VAN HIRE LTD.

Company number 03040195

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Secretary's particulars changed
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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