YOUR CAR LIMITED

Company number 06498945

Date	Type	Description	View / Download
11 Feb 2016	AD02	Register inspection address has been changed from C/O Epyx Limited Heath Farm Hampton Lane Meriden Coventry Warwickshire CV7 7LL to C/O Fleetcor PO Box 1463 White Hill House Windmill Hill Swindon Wiltshire SN5 6PS	(1 page)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
18 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(8 pages)
21 Oct 2014	AD01	Registered office address changed from Heath Farm House Hampton Lane Meriden Coventry Warwickshire CV7 7LL to Po Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS on 21 October 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
14 Mar 2014	TM01	Termination of appointment of Peter Crawford as a director	(1 page)
07 Mar 2014	AP01	Appointment of Peter Alan Crawford as a director	(3 pages)
18 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(8 pages)
21 Oct 2013	AP01	Appointment of Eric Richard Dey as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Steven Joseph Pisciotta as a director	(2 pages)
17 Oct 2013	TM02	Termination of appointment of Peter Crawford as a secretary	(1 page)
17 Oct 2013	TM01	Termination of appointment of Gregson Connell as a director	(1 page)
17 Oct 2013	AP01	Appointment of Mr Angus Duncan Maciver as a director	(2 pages)
17 Oct 2013	AP03	Appointment of Angus Duncan Maciver as a secretary	(2 pages)
16 Oct 2013	CH01	Director's details changed for Mr Andrew Robert Blazye on 11 October 2013	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Andrew Robert Blazye as a director	(2 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
01 May 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
07 Jan 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(3 pages)
30 Nov 2010	AD01	Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT on 30 November 2010	(2 pages)
18 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)