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CARS 2 DELIVER LIMITED

Company number 07054721

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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)
13 Nov 2012 TM02 Termination of appointment of Colin Nelson as a secretary
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2012 AP03 Appointment of Mr Colin John Nelson as a secretary
16 May 2012 TM01 Termination of appointment of Stephen Nelson as a director
16 May 2012 TM01 Termination of appointment of Colin Nelson as a director
10 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
24 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from 20 Broadwick Street London W1F 8HT on 14 December 2010
01 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
14 Jul 2010 AD01 Registered office address changed from 20 Broadwich Street London W1F 8HT on 14 July 2010
13 Jul 2010 TM01 Termination of appointment of Sarah Amey as a director
13 Jul 2010 AP01 Appointment of Stephen Nelson as a director
13 Jul 2010 AP01 Appointment of Colin Nelson as a director
13 Jul 2010 AP01 Appointment of Mr Richard Harold Kidd as a director
07 Jul 2010 AD01 Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA on 7 July 2010
09 Dec 2009 AD01 Registered office address changed from the White House High Street Dereham Norfolk NR19 1DR on 9 December 2009
23 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted