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CAR 2000 LIMITED

Company number 03268065

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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)
10 Mar 2004 288b Secretary resigned
19 Jan 2004 363s Return made up to 24/10/03; full list of members
  • 363(287) ‐ Registered office changed on 19/01/04
  • 363(288) ‐ Director's particulars changed
15 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Aug 2003 287 Registered office changed on 11/08/03 from: 9 hurst road longford coventry CV6 6EG
19 Feb 2003 288a New secretary appointed
17 Feb 2003 288b Secretary resigned
30 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
01 May 2002 363s Return made up to 24/10/01; full list of members
18 Sep 2001 AA Accounts for a small company made up to 31 December 2000
26 Oct 2000 363s Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2000 AA Accounts for a small company made up to 31 December 1999
07 Dec 1999 363s Return made up to 24/10/99; full list of members
02 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Jan 1999 288c Director's particulars changed
28 Oct 1998 363s Return made up to 24/10/98; no change of members
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Nov 1997 363s Return made up to 24/10/97; full list of members
13 Feb 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
13 Nov 1996 288b Secretary resigned
13 Nov 1996 288b Director resigned
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New secretary appointed
24 Oct 1996 NEWINC Incorporation