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THE COMPANY CAR HIRE LIMITED

Company number 03397814

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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)
06 Aug 2015 CH03 Secretary's details changed for Mrs Valerie Patricia Ryan on 8 October 2014
06 Aug 2015 CH01 Director's details changed for Mr Russell Ryan on 8 October 2014
06 Aug 2015 CH01 Director's details changed for Mr Russell Ryan on 8 October 2014
16 Jul 2015 CH01 Director's details changed for Mr Russell Ryan on 7 October 2014
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
13 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Sep 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
01 Sep 2011 AD01 Registered office address changed from 22 Montague Road Leytonstone London E11 3EX on 1 September 2011
01 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Mr Stephen Charles Ryan on 1 October 2009
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Jan 2011 AA Total exemption full accounts made up to 31 July 2009
18 Jan 2011 AR01 Annual return made up to 3 July 2010 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-16
17 Jan 2011 CONNOT Change of name notice
14 Jan 2011 AC92 Restoration by order of the court
23 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2009 363a Return made up to 03/07/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Sep 2008 AA Total exemption small company accounts made up to 31 July 2007