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CARS GALORE LIMITED

Company number 05332595

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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)
14 Apr 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
14 Apr 2010 CH04 Secretary's details changed for Rollits Company Secretaries Limited on 14 January 2010
14 Apr 2010 CH01 Director's details changed for Mr Noel David Parkinson on 14 January 2010
30 Jan 2010 AA Accounts for a small company made up to 31 March 2009
11 Aug 2009 88(2) Ad 31/07/09\gbp si 99999@1=99999\gbp ic 1/100000\
11 Aug 2009 123 Nc inc already adjusted 31/07/09
11 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
03 Mar 2009 363a Return made up to 14/01/09; full list of members
03 Mar 2009 288c Director's change of particulars / noel parkinson / 14/01/2009
01 Dec 2008 AA Accounts for a small company made up to 31 January 2008
14 Nov 2008 363a Return made up to 14/01/08; full list of members
14 Nov 2008 288c Secretary's change of particulars / rollits company secretaries LIMITED / 14/01/2008
14 Nov 2008 288c Director's change of particulars / noel parkinson / 14/01/2008
03 Jul 2008 288c Director's change of particulars / noel parkinson / 01/04/2007
17 Jan 2008 363a Return made up to 14/01/07; full list of members
17 Jan 2008 288c Secretary's particulars changed
29 Dec 2007 395 Particulars of mortgage/charge
28 Sep 2007 AA Accounts for a small company made up to 31 January 2007
09 Oct 2006 288c Director's particulars changed
06 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Feb 2006 363s Return made up to 14/01/06; full list of members
17 Nov 2005 395 Particulars of mortgage/charge
12 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned