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CAR SHOPS LIMITED

Company number 05331512

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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)
25 Nov 2005 400 Particulars of property mortgage/charge
25 Nov 2005 400 Particulars of property mortgage/charge
25 Nov 2005 400 Particulars of property mortgage/charge
22 Nov 2005 88(2)R Ad 04/11/05-07/11/05 £ si 15114@.01=151 £ ic 2/153
22 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 395 Particulars of mortgage/charge
14 Nov 2005 CERTNM Company name changed cs (2005) LIMITED\certificate issued on 14/11/05
02 Nov 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
02 Nov 2005 287 Registered office changed on 02/11/05 from: witan court, 330-334 witan gate west, milton keynes, buckinghamshire MK9 1EJ
21 Oct 2005 287 Registered office changed on 21/10/05 from: 10 snow hill, london, EC1A 2AL
21 Oct 2005 122 S-div 10/10/05
21 Oct 2005 288b Secretary resigned;director resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New secretary appointed;new director appointed
17 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 10/10/05
17 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2005 288a New director appointed
13 Oct 2005 288a New secretary appointed;new director appointed
11 Oct 2005 CERTNM Company name changed the employment bank LIMITED\certificate issued on 11/10/05
05 Oct 2005 287 Registered office changed on 05/10/05 from: the bristol office, 2 southfield road, westbury-on-trym, bristol BS9 3BH
05 Oct 2005 288b Secretary resigned
05 Oct 2005 288b Director resigned
25 Jan 2005 CERTNM Company name changed broadoaks asset finances LTD\certificate issued on 25/01/05