Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARSTAR PROPERTY LIMITED

Company number 03571487

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2003 288a New director appointed
08 Mar 2003 395 Particulars of mortgage/charge
10 Feb 2003 155(6)a Declaration of assistance for shares acquisition
30 Jan 2003 288b Secretary resigned;director resigned
30 Jan 2003 288a New secretary appointed
21 Jan 2003 AA Accounts for a small company made up to 31 March 2002
19 Jun 2002 363a Return made up to 28/05/02; full list of members
15 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
15 Oct 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
20 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 loan aggree 08/06/01
19 Jun 2001 363a Return made up to 28/05/01; full list of members
19 Jun 2001 287 Registered office changed on 19/06/01 from: c/o lewis golden & co 40 queen anne street london W1M 0EL
31 May 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
25 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:guarantee 18/05/01
16 Mar 2001 288a New director appointed
13 Mar 2001 CERTNM Company name changed solus finance LIMITED\certificate issued on 13/03/01
24 Oct 2000 AA Accounts for a dormant company made up to 31 May 2000
14 Jun 2000 363a Return made up to 28/05/00; full list of members
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
28 Jun 1999 363a Return made up to 28/05/99; full list of members
28 Jun 1999 288c Secretary's particulars changed;director's particulars changed
11 Feb 1999 CERTNM Company name changed evipoint LIMITED\certificate issued on 12/02/99
10 Jul 1998 288a New secretary appointed;new director appointed