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CARLEASING MIDLANDS LTD

Company number 04603429

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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)
16 Dec 2010 CH03 Secretary's details changed for Diane Hall on 1 December 2010
16 Dec 2010 CH01 Director's details changed for Simon Hall on 1 December 2010
16 Dec 2010 CH01 Director's details changed for Andrew Clifford Clee on 1 December 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Simon Hall on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Andrew Clifford Clee on 1 October 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 28/11/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 28/11/07; full list of members
18 Dec 2007 288c Director's particulars changed
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Apr 2007 288a New director appointed
26 Jan 2007 287 Registered office changed on 26/01/07 from: next house high street bramley surrey GU5 0HS
16 Jan 2007 363a Return made up to 28/11/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Dec 2005 363s Return made up to 28/11/05; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 28/11/04; full list of members
14 Jun 2004 288a New secretary appointed
14 Jun 2004 288b Secretary resigned
17 May 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Jan 2004 363s Return made up to 28/11/03; full list of members
10 Apr 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03