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NUMBER ONE CAR AND VAN HIRE LIMITED

Company number 03165084

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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)
25 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 CH03 Secretary's details changed for Sonia Painter on 19 November 2012
24 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
23 Feb 2010 TM01 Termination of appointment of Paul Stringer as a director
04 Feb 2010 CH01 Director's details changed for Geoffrey Mellish on 4 February 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 13/02/09; full list of members
09 Mar 2009 288c Director's change of particulars / paul stringer / 13/02/2009
09 Mar 2009 288c Director's change of particulars / geoffrey mellish / 13/02/2009
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Feb 2008 363a Return made up to 13/02/08; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 13/02/07; full list of members
07 Mar 2007 287 Registered office changed on 07/03/07 from: cardcity house hackbridge station wallington.surrey. SM6 7BJ
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Feb 2006 363a Return made up to 13/02/06; full list of members
17 Oct 2005 88(2)R Ad 19/09/05--------- £ si 1@1=1 £ ic 2/3
03 Oct 2005 288a New director appointed
01 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Mar 2005 363s Return made up to 19/02/05; full list of members