CAR PLANET LIMITED

Company number 04405554

Date	Type	Description	View / Download
17 Jul 2007	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
21 Feb 2007	288b	Director resigned	(1 page)
28 Mar 2006	363a	Return made up to 27/03/06; full list of members	(3 pages)
26 Apr 2005	363s	Return made up to 27/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)
05 Feb 2005	288b	Director resigned	(1 page)
04 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
19 Apr 2004	363s	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 19/04/04	(9 pages)
22 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
16 Jun 2003	288c	Director's particulars changed	(1 page)
16 Apr 2003	363s	Return made up to 27/03/03; full list of members 363(287) ‐ Registered office changed on 16/04/03 363(288) ‐ Director's particulars changed	(8 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Jan 2003	88(2)R	Ad 01/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jan 2003	123	£ nc 1/1000 01/12/02	(1 page)
09 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
29 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288b	Secretary resigned	(1 page)
08 Apr 2002	288b	Secretary resigned	(1 page)
08 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	287	Registered office changed on 08/04/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR	(2 pages)
27 Mar 2002	NEWINC	Incorporation	(11 pages)

Previous

• 1
• 2