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CAR BENEFIT CAR SCHEMES LIMITED

Company number 04721310

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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)
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
14 Aug 2009 AA Accounts for a small company made up to 31 December 2008
08 May 2009 363a Return made up to 02/04/09; full list of members
27 Feb 2009 287 Registered office changed on 27/02/2009 from suite 29, europa house barcroft street bury lancashire BL9 5BT
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Aug 2008 AA Accounts for a small company made up to 31 December 2007
02 May 2008 363a Return made up to 02/04/08; full list of members
02 May 2008 288c Director's change of particulars / martin maguire / 01/10/2007
07 Mar 2008 MEM/ARTS Memorandum and Articles of Association
29 Feb 2008 CERTNM Company name changed cos logistics LIMITED\certificate issued on 04/03/08
05 Jul 2007 AA Accounts for a small company made up to 31 December 2006
27 Apr 2007 363a Return made up to 02/04/07; full list of members
27 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Aug 2006 AA Accounts for a small company made up to 31 December 2005
27 Apr 2006 363a Return made up to 02/04/06; full list of members
05 Dec 2005 288b Secretary resigned
05 Dec 2005 288a New secretary appointed;new director appointed
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
28 Apr 2005 363s Return made up to 02/04/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
05 May 2004 363s Return made up to 02/04/04; full list of members