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CLASSIC CAR RESTORATION AND SERVICING LIMITED

Company number 04177218

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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)
30 Apr 2014 MEM/ARTS Memorandum and Articles of Association
11 Apr 2014 SH08 Change of share class name or designation
11 Apr 2014 CC04 Statement of company's objects
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-20
20 Mar 2014 CH03 Secretary's details changed for Ms Anne Marie Bothamley on 1 December 2013
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
26 Apr 2013 CH03 Secretary's details changed for Ms Anne Marie Bothamley on 30 November 2012
14 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
07 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr Timothy John Butcher on 1 January 2011
02 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
09 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
06 Oct 2009 CH01 Director's details changed for Mr Timothy John Butcher on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Timothy John Butcher on 5 October 2009
12 Mar 2009 363a Return made up to 12/03/09; full list of members
25 Sep 2008 288c Director's change of particulars / timothy butcher / 01/09/2008
04 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 12/03/08; full list of members
19 Mar 2008 288c Director's change of particulars / timothy butcher / 31/03/2007