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THE CIVILISED CAR HIRE COMPANY LIMITED

Company number 03343222

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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)
12 Aug 2010 AP01 Appointment of Mr Christopher Davies Finn as a director
12 Aug 2010 TM02 Termination of appointment of Tobias Hobson as a secretary
12 Aug 2010 TM01 Termination of appointment of Saul Levy as a director
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
24 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Apr 2009 363a Return made up to 01/04/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Jan 2009 363a Return made up to 01/04/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
17 Oct 2007 363a Return made up to 01/04/07; full list of members
16 Oct 2007 353a Location of register of members (non legible)
16 Oct 2007 288c Secretary's particulars changed
16 Oct 2007 288c Director's particulars changed
15 Oct 2007 287 Registered office changed on 15/10/07 from: 2 toulon street london SE5 0XY
02 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Sep 2006 363a Return made up to 01/04/06; full list of members
21 Sep 2006 363(353) Location of register of members address changed
19 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
18 Aug 2005 395 Particulars of mortgage/charge