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CARSOURCE LTD

Company number 04993740

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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