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PRESTIGE CAR DIRECT LTD

Company number 03489098

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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)
07 Feb 2011 TM02 Termination of appointment of John Kidd as a secretary
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Feb 2010 CH01 Director's details changed for Chris Dacre on 1 January 2010
16 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Oct 2009 363a Return made up to 06/01/09; full list of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from, durham road, birtley, chester le street, county durham, DH3 2QZ
03 Apr 2009 288b Appointment terminated secretary andrew lockhart
03 Apr 2009 288a Secretary appointed john kidd
31 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2009 AA Total exemption full accounts made up to 31 January 2008
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2008 AA Total exemption full accounts made up to 31 January 2007
28 Feb 2008 363a Return made up to 06/01/08; full list of members
09 Nov 2007 288a New secretary appointed
08 Jun 2007 AA Total exemption full accounts made up to 31 January 2006
30 May 2007 288b Secretary resigned
30 May 2007 288b Director resigned
11 May 2007 363a Return made up to 06/01/07; full list of members
11 May 2007 288b Director resigned
11 May 2007 288b Secretary resigned
01 Jun 2006 225 Accounting reference date extended from 31/07/05 to 31/01/06
15 May 2006 363s Return made up to 06/01/06; full list of members
06 Sep 2005 AA Group of companies' accounts made up to 31 July 2004
05 Feb 2005 395 Particulars of mortgage/charge