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UK CAR DISCOUNT LTD

Company number 05004960

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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)
09 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Aug 2007 AA Accounts for a small company made up to 31 December 2006
12 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Aug 2006 395 Particulars of mortgage/charge
15 May 2006 AA Accounts for a small company made up to 31 December 2005
20 Jan 2006 363a Return made up to 31/12/05; full list of members
18 Oct 2005 AA Accounts for a small company made up to 31 December 2004
25 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director resigned
03 Aug 2004 88(2)R Ad 16/07/04--------- £ si 2647@1=2647 £ ic 15000/17647
01 Jul 2004 288a New director appointed
01 Jul 2004 288a New secretary appointed
01 Jul 2004 288b Secretary resigned;director resigned
17 May 2004 88(2)R Ad 29/04/04--------- £ si 14999@1=14999 £ ic 1/15000
17 May 2004 123 Nc inc already adjusted 29/04/04
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2004 288a New director appointed
23 Apr 2004 287 Registered office changed on 23/04/04 from: 51 wood lane timperley cheshire WA15 7PR
10 Mar 2004 288a New director appointed
09 Mar 2004 288a New secretary appointed
09 Mar 2004 288b Secretary resigned
18 Jan 2004 288a New director appointed
18 Jan 2004 288a New secretary appointed
05 Jan 2004 288b Secretary resigned
05 Jan 2004 288b Director resigned
31 Dec 2003 NEWINC Incorporation