CARSTAR AUTOMOTIVE LIMITED

Company number 03326805

Date	Type	Description	View / Download
30 Jan 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
30 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
30 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
30 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
30 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
30 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
30 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
23 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(26 pages)
29 Mar 2002	363a	Return made up to 03/03/02; full list of members	(5 pages)
30 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
20 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 320 loan agreem 08/06/01	(1 page)
20 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re section 320 loan agg 08/06/01	(1 page)
31 May 2001	395	Particulars of mortgage/charge	(3 pages)
25 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:guarantee 18/05/01	(2 pages)
04 Apr 2001	363a	Return made up to 03/03/01; full list of members	(5 pages)
04 Apr 2001	287	Registered office changed on 04/04/01 from: 40 queen anne street london W1M 0EL	(1 page)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
14 Jul 2000	88(3)	Particulars of contract relating to shares	(4 pages)
14 Jul 2000	88(2)R	Ad 29/09/99--------- £ si 98@1	(2 pages)
25 Apr 2000	363a	Return made up to 03/03/00; full list of members	(6 pages)
23 Feb 2000	288b	Secretary resigned	(1 page)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
31 Jan 2000	288a	New secretary appointed	(2 pages)
28 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)