CAR SHOPS LIMITED

Company number 05331512

Date	Type	Description	View / Download
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)
09 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
11 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 191.44 ANNOTATION Clarification a second filed AR01 was registered on 18/05/2015	(18 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
25 Feb 2014	AR01	Annual return made up to 13 January 2014 Statement of capital on 2014-02-25 GBP 191.44	(17 pages)
10 Jan 2014	TM01	Termination of appointment of Keith Saker as a director	(1 page)
06 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
15 Jul 2013	AP01	Appointment of Sir Geoffrey Henry Whalen as a director	(3 pages)
11 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(17 pages)
18 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
22 Jun 2012	TM01	Termination of appointment of Timothy Taylor as a director	(1 page)
08 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(18 pages)
29 Sep 2011	AP01	Appointment of Mr Jonathan Paul Dunkley as a director	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Timothy John Taylor as a director	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Keith Alan Saker as a director	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Brian John Scott as a director	(2 pages)
12 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
18 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(14 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 January 2011 GBP 191.44	(6 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(28 pages)
21 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)

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