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CAVALLO CLASSIC CARS LIMITED

Company number 03889247

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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)
11 Aug 2015 CERTNM Company name changed berkshire classic cars LIMITED\certificate issued on 11/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 TM01 Termination of appointment of Simon Mclaren Tosh as a director on 8 May 2015
16 Mar 2015 AP01 Appointment of Mr Peter Mclaren Tosh as a director on 20 December 2014
15 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
03 Jul 2014 CERTNM Company name changed neblina systems LIMITED\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-06-02
  • NM01 ‐ Change of name by resolution
22 May 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Simon Mclaren Tosh on 7 December 2009
23 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Dec 2008 363a Return made up to 06/12/08; full list of members
11 Dec 2008 288c Director's change of particulars / simon mclaren tosh / 01/04/2008
28 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Dec 2007 363a Return made up to 06/12/07; full list of members
10 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Dec 2006 363a Return made up to 06/12/06; full list of members