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CAR DELIVERY NETWORK LTD

Company number 06933215

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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)
06 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Aug 2014	SH02	Sub-division of shares on 1 July 2014	View PDF Sub-division of shares on 1 July 2014 - link opens in a new window - 5 pages (5 pages)
15 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders	View PDF Annual return made up to 1 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders	View PDF Annual return made up to 15 June 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AD01	Registered office address changed from C/O Prospect Accounting Limited 3 Woodgrove Farm Fulbrook Burford Oxfordshire OX18 4BH England on 14 February 2013	View PDF Registered office address changed from C/O Prospect Accounting Limited 3 Woodgrove Farm Fulbrook Burford Oxfordshire OX18 4BH England on 14 February 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 June 2011 - link opens in a new window - 16 pages (16 pages)
20 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26TH August 2011.	View PDF Annual return made up to 15 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26TH August 2011. - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	AD01	Registered office address changed from , Cranbrook House 287-291 Banbury Road, Oxford, OX2 7JQ, United Kingdom on 21 October 2010	View PDF Registered office address changed from , Cranbrook House 287-291 Banbury Road, Oxford, OX2 7JQ, United Kingdom on 21 October 2010 - link opens in a new window - 1 page (1 page)
23 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	CH01	Director's details changed for Mr Wayne Bryant Pollock on 1 May 2010	View PDF Director's details changed for Mr Wayne Bryant Pollock on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Michael Charles Thorby on 1 May 2010	View PDF Director's details changed for Mr Michael Charles Thorby on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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