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CAR SPARES MANAGEMENT LIMITED

Company number 09068281

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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 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
14 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
01 Dec 2014 TM01 Termination of appointment of Suzanne Louise Alves as a director on 3 June 2014
04 Jul 2014 CH01 Director's details changed for Mr Michael John Gardner on 6 June 2014
04 Jul 2014 CH01 Director's details changed for Mr Malcolm John Gardner on 6 June 2014
12 Jun 2014 AP01 Appointment of Andrew Tuby as a director
12 Jun 2014 AP03 Appointment of Mrs Tonia Gardner as a secretary
10 Jun 2014 AD03 Register(s) moved to registered inspection location
10 Jun 2014 AD02 Register inspection address has been changed
09 Jun 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
09 Jun 2014 TM02 Termination of appointment of C & P Secretaries Limited as a secretary
09 Jun 2014 AD01 Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom on 9 June 2014
09 Jun 2014 AP01 Appointment of Mr Michael John Gardner as a director
09 Jun 2014 AP01 Appointment of Mr Malcolm John Gardner as a director
09 Jun 2014 TM01 Termination of appointment of C & P Registrars Limited as a director
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 1