CHARGE YOUR CAR LIMITED

Company number 08030233

Date	Type	Description	View / Download
03 Jul 2014	TM01	Termination of appointment of Josephine Wardle as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Colin Herron as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of John Holt as a director	(1 page)
03 Jul 2014	AD01	Registered office address changed from Baltic Campus Quarryfield Road Gateshead Tyne & Wear NE8 3BE on 3 July 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000	(9 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
02 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(9 pages)
24 Oct 2012	CH01	Director's details changed for Ang Gee Hing on 27 June 2012	(2 pages)
07 Aug 2012	AP01	Appointment of Terence George Brightmore as a director	(2 pages)
27 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 1,000	(4 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
19 Jul 2012	SH08	Change of share class name or designation	(2 pages)
12 Jul 2012	AP01	Appointment of Calvey Kenneth Taylor-Haw as a director	(2 pages)
12 Jul 2012	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 12 July 2012	(1 page)
12 Jul 2012	AP01	Appointment of John Holt as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Ang Gee Hing as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Dr Colin Herron as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Josephine Wardle as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
12 Jul 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
24 May 2012	CERTNM	Company name changed crossco (1282) LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-24 NM01 ‐ Change of name by resolution	(3 pages)
13 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)