ING CAR (FOUR) HOLDINGS LIMITED

Company number 01105312

Date	Type	Description	View / Download
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015	(5 pages)
01 May 2013	AP03	Appointment of Mr Brian James Mcdougall as a secretary	(1 page)
01 May 2013	TM02	Termination of appointment of Andrew Tapson as a secretary	(1 page)
01 May 2013	AP01	Appointment of Mr Hein Jacobus Pieter Willem Brand as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Hendricus Topper as a director	(1 page)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
09 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015	(5 pages)
31 Oct 2011	AD01	Registered office address changed from , Phoenix House Cookham Road, Bracknell, Berkshire, RG12 1RR, United Kingdom on 31 October 2011	(1 page)
25 Oct 2011	TM01	Termination of appointment of Ian Tilbrook as a director	(1 page)
25 Oct 2011	AP03	Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary	(1 page)
24 Oct 2011	TM02	Termination of appointment of Ross Pridmore as a secretary	(1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
05 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
20 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
04 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Hendricus Petrus Maria Topper on 1 May 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
01 Oct 2009	288b	Appointment terminated director karin bergstein	(1 page)
08 Jun 2009	287	Registered office changed on 08/06/2009 from, 10 manor street, sheepscar, leeds, west yorkshire, LS7 1PZ	(1 page)
07 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
07 May 2009	353	Location of register of members	(1 page)
23 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
17 Oct 2008	CERTNM	Company name changed appleyard finance holdings LIMITED\certificate issued on 17/10/08	(2 pages)
10 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
13 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)