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KEEP THE CAR RUNNING LIMITED

Company number 06229530

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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)
11 Feb 2011 TM01 Termination of appointment of Duncan Western as a director
12 Aug 2010 AD01 Registered office address changed from 21 Ground Floor Bunhill Row London EC1Y 8LP on 12 August 2010
12 Aug 2010 AP01 Appointment of Mr Duncan John Western as a director
25 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Ms Teryn Fogel on 17 April 2010
24 May 2010 CH04 Secretary's details changed for Clink Secretarial Limited on 17 April 2010
24 May 2010 CH01 Director's details changed for Mr Ross Clarke on 17 April 2010
18 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
21 Jul 2009 287 Registered office changed on 21/07/2009 from c/o clink secretarial LTD first floor 10 frith street london W1D 3JF
20 Jul 2009 288c Secretary's change of particulars / clink secretarial LIMITED / 20/07/2009
20 Apr 2009 363a Return made up to 17/04/09; full list of members
20 Apr 2009 353 Location of register of members
20 Apr 2009 288b Appointment terminated secretary clink LIMITED
20 Apr 2009 287 Registered office changed on 20/04/2009 from c/o clink LIMITED first floor 10 frith street london W1D 3JF united kingdom
20 Apr 2009 288a Secretary appointed clink secretarial LIMITED
20 Apr 2009 190 Location of debenture register
17 Apr 2009 190 Location of debenture register
17 Apr 2009 287 Registered office changed on 17/04/2009 from clink LIMITED, 1 victor wharf clink street london SE1 9DW
17 Apr 2009 353 Location of register of members
17 Apr 2009 288a Director appointed ms teryn fogel
17 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
14 Oct 2008 CERTNM Company name changed cdm intl LTD\certificate issued on 14/10/08
13 Oct 2008 363a Return made up to 27/04/08; full list of members
13 Oct 2008 288a Secretary appointed clink LIMITED
13 Oct 2008 288a Director appointed mr ross clarke