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CARFACTS LIMITED

Company number 04499877

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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)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
18 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2010	AD01	Registered office address changed from 35 St Olav's Court Lower Road Rotherhithe London SE16 2XB on 17 August 2010	View PDF Registered office address changed from 35 St Olav's Court Lower Road Rotherhithe London SE16 2XB on 17 August 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	CH01	Director's details changed for Kim Jacqueline Blauth on 31 July 2010	View PDF Director's details changed for Kim Jacqueline Blauth on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
07 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2009	288c	Director's change of particulars / kim blauth / 31/07/2009	View PDF Director's change of particulars / kim blauth / 31/07/2009 - link opens in a new window - 1 page (1 page)
19 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
28 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
31 Oct 2007	287	Registered office changed on 31/10/07 from: timber cottage woodend givons grove leatherhead surrey KT22 8LP	View PDF Registered office changed on 31/10/07 from: timber cottage woodend givons grove leatherhead surrey KT22 8LP - link opens in a new window - 1 page (1 page)
13 Sep 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
14 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
18 Sep 2006	363a	Return made up to 31/07/06; full list of members	View PDF Return made up to 31/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	363s	Return made up to 31/07/05; full list of members	View PDF Return made up to 31/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
23 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Feb 2005	123	Nc inc already adjusted 01/04/04	View PDF Nc inc already adjusted 01/04/04 - link opens in a new window - 1 page (1 page)
23 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
09 Aug 2004	363s	Return made up to 31/07/04; full list of members	View PDF Return made up to 31/07/04; full list of members - link opens in a new window - 7 pages (7 pages)

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