CAR SHOPS LIMITED

Company number 05331512

Date	Type	Description	View / Download
14 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Mar 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Feb 2017	SH08	Change of share class name or designation	(2 pages)
21 Feb 2017	MR01	Registration of charge 053315120008, created on 17 February 2017	(13 pages)
17 Feb 2017	AP03	Appointment of Mr Adam Collinson as a secretary on 16 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Mr Darren Edwards as a director on 16 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Mr Adam Collinson as a director on 16 February 2017	(2 pages)
17 Feb 2017	AD01	Registered office address changed from 9 Cheyne Walk Northampton NN1 5PT England to 2 Penman Way Grove Park Leicester Leicestershire LE19 1st on 17 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Geoffrey Henry Whalen as a director on 16 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Susan Anne Hammond as a director on 16 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Paul John Dunkley as a director on 16 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Denise Rachel Dunkley as a director on 16 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of David William Hammond as a director on 16 February 2017	(1 page)
17 Feb 2017	TM02	Termination of appointment of David William Hammond as a secretary on 16 February 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(7 pages)
03 Oct 2016	MR04	Satisfaction of charge 7 in full	(1 page)
15 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
10 Mar 2016	AP01	Appointment of Mrs Susan Anne Hammond as a director on 18 January 2016	(3 pages)
10 Mar 2016	AP01	Appointment of Mrs Denise Rachel Dunkley as a director on 18 January 2016	(3 pages)
10 Mar 2016	AP01	Appointment of Mr James Dunkley as a director on 18 January 2016	(3 pages)
24 Feb 2016	CH01	Director's details changed for Mr Paul John Dunkley on 29 January 2016	(2 pages)
10 Feb 2016	AR01	Annual return made up to 13 January 2016. List of shareholders has changed Statement of capital on 2016-02-10 GBP 191.44	(20 pages)
18 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 January 2015	(19 pages)
14 May 2015	AD01	Registered office address changed from Ravens Way Crow Lane Industrial Estate Northampton Northamptonshire NN3 9UD to 9 Cheyne Walk Northampton NN1 5PT on 14 May 2015	(1 page)