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CAR CENTER LONDON LTD

Company number 03886177

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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)
14 Dec 2009 CH02 Director's details changed for Dr Churchill Directors Limited on 14 December 2009
04 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jan 2009 288c Secretary's change of particulars / london secretary LTD / 17/12/2008
17 Dec 2008 363a Return made up to 30/11/08; full list of members
05 Jun 2008 288c Secretary's change of particulars / london secretary LTD / 02/04/2008
02 Apr 2008 287 Registered office changed on 02/04/2008 from 88 high street killamarsh sheffield S21 1BX
12 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Mar 2008 CERTNM Company name changed patcon LIMITED\certificate issued on 13/03/08
10 Jan 2008 363a Return made up to 30/11/07; full list of members
22 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Dec 2006 363a Return made up to 30/11/06; full list of members
11 Dec 2006 288c Director's particulars changed
11 Dec 2006 288c Secretary's particulars changed
28 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Dec 2005 363s Return made up to 30/11/05; full list of members
21 Dec 2005 287 Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign close london E1W 3HH
11 Mar 2005 288b Secretary resigned
31 Jan 2005 288a New secretary appointed
31 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Dec 2004 363s Return made up to 30/11/04; full list of members
05 May 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Dec 2003 363s Return made up to 30/11/03; full list of members
25 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Dec 2002 363s Return made up to 30/11/02; full list of members