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CITY CAR CLUB LIMITED

Company number 05443333

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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)
01 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
31 Jul 2006 288a New director appointed
01 Jun 2006 363s Return made up to 04/05/06; full list of members
03 Mar 2006 288a New secretary appointed
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288b Director resigned
21 Feb 2006 288b Director resigned
23 Jan 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Jan 2006 MAR Re-registration of Memorandum and Articles
23 Jan 2006 53 Application for reregistration from PLC to private
23 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div shares 23/01/06
23 Jan 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006 288a New secretary appointed
29 Jun 2005 88(3) Particulars of contract relating to shares
29 Jun 2005 88(2)R Ad 09/06/05--------- £ si 213@.01=2 £ ic 99999/100001
29 Jun 2005 88(2)R Ad 09/06/05--------- £ si 9999767@.01=99997 £ ic 2/99999
27 Jun 2005 288a New director appointed
20 Jun 2005 288a New director appointed
16 Jun 2005 PROSP Prospectus
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New director appointed
16 Jun 2005 288b Secretary resigned;director resigned