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THE HOUSE OF CARS LIMITED

Company number 03233924

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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)
11 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Aug 2006 363s Return made up to 05/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
08 Sep 2005 363s Return made up to 05/08/05; full list of members
21 Dec 2004 287 Registered office changed on 21/12/04 from: finchley house business centre, 707 high road, london, N12 0BT
04 Dec 2004 395 Particulars of mortgage/charge
22 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
11 Aug 2004 363s Return made up to 05/08/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
31 Aug 2003 363s Return made up to 05/08/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 August 2002
12 Sep 2002 363s Return made up to 05/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 AA Total exemption small company accounts made up to 31 August 2001
09 Aug 2001 363s Return made up to 05/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Oct 2000 AA Accounts for a small company made up to 31 August 2000
29 Aug 2000 363s Return made up to 05/08/00; full list of members
  • 363(287) ‐ Registered office changed on 29/08/00
25 Jul 2000 287 Registered office changed on 25/07/00 from: 11 holne chase, london, N2 0QP
13 Mar 2000 88(2)R Ad 09/02/00--------- £ si 500@.1=50 £ ic 350/400
23 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Feb 2000 88(2)R Ad 07/02/00--------- £ si 2500@.1=250 £ ic 100/350
23 Feb 2000 123 Nc inc already adjusted 07/02/00
23 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital