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M40 CARS LIMITED

Company number 04480105

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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)
12 Jun 2014 AD01 Registered office address changed from Unit 25 Kingsmead Industrial Estate Eastern Bypass Thame Oxfordshire OX9 3FF England on 12 June 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 AD01 Registered office address changed from 55 High Street Tetsworth Oxfordshire OX9 7BS on 12 August 2013
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Craig White on 8 July 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Sep 2009 363a Return made up to 08/07/09; full list of members
13 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Sep 2008 288a Secretary appointed mr anthony douglas parks
09 Sep 2008 363a Return made up to 08/07/08; full list of members
09 Sep 2008 288b Appointment terminated secretary jeremy metcalfe
10 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
25 Jul 2007 363a Return made up to 08/07/07; full list of members
25 Jul 2007 288a New secretary appointed
25 Jul 2007 288b Secretary resigned
14 Aug 2006 AA Total exemption full accounts made up to 30 April 2006
31 Jul 2006 363a Return made up to 08/07/06; full list of members
13 Jul 2005 363s Return made up to 08/07/05; full list of members