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CAR SYSTEMS SOFTWARE LIMITED

Company number 05126500

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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)
08 Jun 2009 363a Return made up to 12/05/09; full list of members
28 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
09 Jun 2008 363a Return made up to 12/05/08; full list of members
09 Jun 2008 288c Secretary's change of particulars / mark owen / 31/12/2007
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
01 Jun 2007 363a Return made up to 12/05/07; full list of members
05 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
30 May 2006 363a Return made up to 12/05/06; full list of members
30 May 2006 288c Secretary's particulars changed
30 May 2006 353 Location of register of members
30 May 2006 287 Registered office changed on 30/05/06 from: 17 highlands park seal sevenoaks TN15 0AQ
30 May 2006 190 Location of debenture register
10 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
10 Jan 2006 225 Accounting reference date shortened from 31/05/05 to 31/03/05
18 May 2005 363s Return made up to 12/05/05; full list of members
17 May 2004 287 Registered office changed on 17/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
17 May 2004 288a New secretary appointed
17 May 2004 288b Director resigned
17 May 2004 288b Secretary resigned
17 May 2004 288a New director appointed
12 May 2004 NEWINC Incorporation