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COUGAR ACCIDENT REPAIR CENTRE LIMITED

Company number 03094940

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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)
07 Jan 2003 225 Accounting reference date shortened from 31/12/02 to 24/12/02
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2002 122 Div 07/10/02
06 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
19 Sep 2002 363s Return made up to 24/08/02; full list of members
08 Jan 2002 287 Registered office changed on 08/01/02 from: russell bedford house, city forum 250 city road, london, EC1V 2QQ
03 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
10 Sep 2001 363s Return made up to 24/08/01; full list of members
24 May 2001 AUD Auditor's resignation
16 May 2001 287 Registered office changed on 16/05/01 from: 2 victoria road, harpenden, hertfordshire AL5 4EA
29 Sep 2000 AA Accounts for a small company made up to 31 December 1999
18 Sep 2000 363s Return made up to 24/08/00; full list of members
30 Sep 1999 363s Return made up to 24/08/99; full list of members
07 Sep 1999 AA Accounts for a small company made up to 31 December 1998
14 Oct 1998 AA Full accounts made up to 31 December 1997
06 Oct 1998 363s Return made up to 24/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 1998 403a Declaration of satisfaction of mortgage/charge
20 Aug 1998 403a Declaration of satisfaction of mortgage/charge
20 Aug 1998 403a Declaration of satisfaction of mortgage/charge
16 Jun 1998 395 Particulars of mortgage/charge
16 Jun 1998 395 Particulars of mortgage/charge
01 Oct 1997 363s Return made up to 24/08/97; no change of members
09 Jun 1997 AA Full accounts made up to 31 December 1996
26 Apr 1997 395 Particulars of mortgage/charge