CARS 2 LIMITED

Company number 05738906

Date	Type	Description	View / Download
19 Mar 2010	CH01	Director's details changed for Allan George Otley on 1 October 2009	(2 pages)
19 Mar 2010	CH04	Secretary's details changed for T.P.D.S.Limited on 1 October 2009	(2 pages)
06 Oct 2009	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
03 Apr 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
13 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	(8 pages)
29 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
24 Nov 2008	288b	Appointment terminated director mark collier	(1 page)
03 Sep 2008	363a	Return made up to 10/03/08; full list of members	(4 pages)
03 Sep 2008	288a	Director appointed mark collier	(1 page)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
04 Apr 2008	288a	Secretary appointed T.P.D.S.LIMITED	(2 pages)
10 Dec 2007	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
01 Dec 2007	225	Accounting reference date extended from 31/03/07 to 30/04/07	(1 page)
13 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2007	88(2)R	Ad 06/07/07--------- £ si 50000@1=50000 £ ic 1/50001	(3 pages)
28 Jul 2007	123	Nc inc already adjusted 06/07/07	(1 page)
28 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2007	88(2)R	Ad 07/04/06--------- £ si 199999@1	(2 pages)
07 Jun 2007	288a	New secretary appointed	(2 pages)
07 Jun 2007	288b	Secretary resigned	(1 page)
30 May 2007	123	Nc inc already adjusted 07/04/06	(2 pages)
30 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities