CARSTAR LIMITED

Company number 03075845

Date	Type	Description	View / Download
29 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
23 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(22 pages)
25 Jul 2002	363a	Return made up to 04/07/02; full list of members	(6 pages)
05 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(21 pages)
16 Jul 2001	363a	Return made up to 04/07/01; full list of members	(6 pages)
16 Jul 2001	287	Registered office changed on 16/07/01 from: 40 queen anne street london W1M 0EL	(1 page)
25 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:guarantee 18/05/01	(1 page)
16 Mar 2001	288a	New director appointed	(2 pages)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
19 Jul 2000	363a	Return made up to 04/07/00; full list of members	(8 pages)
04 Jan 2000	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
01 Oct 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
29 Jun 1999	363a	Return made up to 04/07/99; full list of members	(7 pages)
29 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Apr 1999	88(2)R	Ad 30/09/98--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
26 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Apr 1999	123	£ nc 1000/150000 30/09/98	(1 page)
16 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
28 Oct 1998	395	Particulars of mortgage/charge
19 Oct 1998	288a	New secretary appointed	(2 pages)
19 Oct 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	AA	Accounts made up to 30 November 1997	(1 page)
03 Aug 1998	363a	Return made up to 04/07/98; full list of members	(6 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
08 Jul 1998	288a	New director appointed	(2 pages)