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CARBMAX (U.K.) LIMITED

Company number 03085360

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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)
30 Aug 2003	363s	Return made up to 28/07/03; full list of members	View PDF Return made up to 28/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
30 Aug 2003	363(288)	Director's particulars changed
03 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
27 Aug 2002	363s	Return made up to 28/07/02; full list of members	View PDF Return made up to 28/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
27 Dec 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2001	287	Registered office changed on 24/12/01 from: unit 4 the parkwood centre aston road waterlooville hampshire PO7 7HT	View PDF Registered office changed on 24/12/01 from: unit 4 the parkwood centre aston road waterlooville hampshire PO7 7HT - link opens in a new window - 1 page (1 page)
13 Aug 2001	363s	Return made up to 28/07/01; full list of members	View PDF Return made up to 28/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
12 Jan 2001	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
15 Aug 2000	363s	Return made up to 28/07/00; full list of members	View PDF Return made up to 28/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 Aug 2000	363(287)	Registered office changed on 15/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/08/00
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
27 Aug 1999	363s	Return made up to 28/07/99; no change of members	View PDF Return made up to 28/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
10 Nov 1998	363b	Return made up to 28/07/98; full list of members	View PDF Return made up to 28/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
30 Sep 1997	363s	Return made up to 28/07/97; full list of members	View PDF Return made up to 28/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
30 Sep 1997	363(288)	Secretary 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 DocumentSecretary resigned
30 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
29 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window

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