CARSTAR (UK) LIMITED

Company number 03078839

Date	Type	Description	View / Download
12 Nov 2001	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
31 Jul 2001	363a	Return made up to 12/07/01; full list of members	(5 pages)
31 Jul 2001	287	Registered office changed on 31/07/01 from: 40 queen anne street london W1M 0EL	(1 page)
14 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
26 Jul 2000	363a	Return made up to 12/07/00; full list of members	(5 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: 40 queen anne street london W1M 0EL	(1 page)
03 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
09 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1999	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1999	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
03 Aug 1999	363a	Return made up to 12/07/99; full list of members	(6 pages)
28 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
03 Aug 1998	363a	Return made up to 12/07/98; no change of members	(6 pages)
03 Aug 1998	288c	Director's particulars changed	(1 page)
01 Apr 1998	AA	Accounts for a small company made up to 31 May 1997	(5 pages)
27 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
05 Sep 1997	225	Accounting reference date shortened from 30/11/97 to 31/05/97	(1 page)
05 Sep 1997	363s	Return made up to 12/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/09/97	(8 pages)
04 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
13 May 1997	AA	Accounts for a dormant company made up to 30 November 1996	(1 page)
26 Feb 1997	288b	Secretary resigned	(1 page)