- Company Overview for CARSOURCE LTD (04993740)
- Filing history for CARSOURCE LTD (04993740)
- People for CARSOURCE LTD (04993740)
- More for CARSOURCE LTD (04993740)
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) |
---|---|---|---|
02 Mar 2006 | 288a | New director appointed | |
02 Mar 2006 | 288a | New director appointed | |
23 Feb 2006 | 288a | New director appointed | |
23 Feb 2006 | 225 | Accounting reference date shortened from 31/12/06 to 30/09/06 | |
23 Feb 2006 | RESOLUTIONS |
Resolutions
|
|
09 Feb 2006 | 363s | Return made up to 12/12/05; full list of members; amend | |
16 Dec 2005 | 363s | Return made up to 12/12/05; full list of members | |
16 Dec 2005 | AA | Accounts made up to 31 December 2004 | |
08 Apr 2005 | 363s | Return made up to 12/12/04; full list of members | |
05 Feb 2004 | 287 | Registered office changed on 05/02/04 from: rowan house field lane teddington middlesex TW11 9AW | |
20 Jan 2004 | CERTNM | Company name changed data media & retail LTD.\certificate issued on 20/01/04 | |
19 Dec 2003 | 287 | Registered office changed on 19/12/03 from: temple house 20 holywell row london EC2A 4XH | |
19 Dec 2003 | 288a | New secretary appointed | |
19 Dec 2003 | 288a | New director appointed | |
19 Dec 2003 | 288b | Director resigned | |
19 Dec 2003 | 288b | Secretary resigned | |
12 Dec 2003 | NEWINC | Incorporation |