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CARRIER RENTAL SYSTEMS LIMITED

Company number 03807755

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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)
10 Jul 2007 288a New director appointed
06 Jul 2007 CERTNM Company name changed longville group LIMITED\certificate issued on 06/07/07
01 Feb 2007 288a New director appointed
26 Jan 2007 403a Declaration of satisfaction of mortgage/charge
26 Jan 2007 403a Declaration of satisfaction of mortgage/charge
26 Jan 2007 403a Declaration of satisfaction of mortgage/charge
26 Jan 2007 288b Director resigned
26 Jan 2007 288b Director resigned
26 Jan 2007 288b Director resigned
19 Jan 2007 88(2)R Ad 06/06/05--------- £ si 680538@.00001
04 Jan 2007 88(2)R Ad 22/11/06--------- £ si 1445800@.00001= 14 £ ic 1090/1104
21 Dec 2006 88(2)R Ad 01/04/05--------- £ si 763715@.00001
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
21 Sep 2006 244 Delivery ext'd 3 mth 31/12/05
15 Aug 2006 363s Return made up to 15/07/06; full list of members
06 Jan 2006 363s Return made up to 15/07/05; full list of members
03 Jan 2006 288b Director resigned
29 Dec 2005 AA Group of companies' accounts made up to 25 December 2004
27 Sep 2005 244 Delivery ext'd 3 mth 25/12/04
19 Jul 2005 288a New director appointed
13 Jul 2005 288b Director resigned
15 Apr 2005 88(2)R Ad 01/04/05--------- £ si 99886452@.00001= 998 £ ic 76/1074
15 Apr 2005 123 Nc inc already adjusted 04/03/05
15 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights