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CAR CARE PENSION TRUSTEES LIMITED

Company number 05894458

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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)
16 Nov 2010 AP01 Appointment of Kenneth Antony Little as a director
11 Oct 2010 TM01 Termination of appointment of Robert Thrower as a director
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Robert Edward Thrower on 2 August 2010
02 Aug 2010 CH01 Director's details changed for Christopher Paul Schofield on 2 August 2010
02 Aug 2010 CH01 Director's details changed for Philip Martin Stead on 2 August 2010
01 Apr 2010 AP01 Appointment of Susan Gunning as a director
31 Mar 2010 TM01 Termination of appointment of Neil Ward as a director
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Aug 2009 363a Return made up to 02/08/09; full list of members
23 Jun 2009 288a Director appointed neil richard john ward
18 Jun 2009 288b Appointment terminated director lynn bradley
07 Aug 2008 363a Return made up to 02/08/08; full list of members
29 May 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2007 288a New director appointed
16 Aug 2007 363a Return made up to 02/08/07; full list of members
16 Aug 2007 288c Director's particulars changed
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 MEM/ARTS Memorandum and Articles of Association
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed