CAR BENEFIT SOLUTIONS LIMITED

Company number 04442389

Date	Type	Description	View / Download
04 Jun 2008	288c	Director's change of particulars / martin maguire / 01/10/2007	(1 page)
05 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
11 Jun 2007	363a	Return made up to 20/05/07; full list of members	(3 pages)
11 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
22 May 2006	363a	Return made up to 20/05/06; full list of members	(3 pages)
05 Dec 2005	288b	Director resigned	(1 page)
05 Dec 2005	288b	Secretary resigned	(1 page)
05 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
13 Jun 2005	363s	Return made up to 20/05/05; full list of members	(3 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
22 Jun 2004	363s	Return made up to 20/05/04; full list of members; amend	(7 pages)
15 Jun 2004	363s	Return made up to 20/05/04; full list of members	(9 pages)
25 Nov 2003	AAMD	Amended full accounts made up to 31 December 2002	(13 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
02 Jul 2003	363s	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Nov 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
25 Sep 2002	88(2)R	Ad 22/08/02-11/09/02 £ si 29999@1=29999 £ ic 1/30000	(2 pages)
24 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Sep 2002	123	£ nc 1000/1000000 13/08/02	(1 page)
13 Aug 2002	288a	New director appointed	(2 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
20 May 2002	288b	Secretary resigned	(1 page)