CARRIER RENTAL SYSTEMS LIMITED

Company number 03807755

Date	Type	Description	View / Download
03 Aug 2010	CH01	Director's details changed for Muriel Makharine on 15 July 2010	(2 pages)
03 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Aug 2010	AD02	Register inspection address has been changed	(1 page)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
10 Feb 2010	TM01	Termination of appointment of Kelly Romano as a director	(2 pages)
07 Dec 2009	AR01	Annual return made up to 15 July 2009 with full list of shareholders	(18 pages)
19 Aug 2009	AA	Full accounts made up to 27 December 2008	(15 pages)
31 Jan 2009	363a	Return made up to 15/07/08; full list of members; amend	(10 pages)
11 Dec 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Approval of accts & re app aud 31/10/2008	(1 page)
29 Oct 2008	AA	Full accounts made up to 29 December 2007	(15 pages)
18 Aug 2008	288a	Director appointed muriel makharine	(2 pages)
23 Jul 2008	288a	Director appointed simon ross harden mcmullen	(2 pages)
22 Jul 2008	363a	Return made up to 15/07/08; full list of members	(17 pages)
21 Jul 2008	288b	Appointment terminated director brian kelleher	(1 page)
04 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 2008	288b	Appointment terminated director david foster	(1 page)
21 Apr 2008	AA	Group of companies' accounts made up to 30 December 2006	(25 pages)
11 Feb 2008	288b	Secretary resigned	(1 page)
30 Jan 2008	288a	New secretary appointed	(2 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/12/07	(1 page)
08 Sep 2007	363s	Return made up to 15/07/07; full list of members	(12 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	CERTNM	Company name changed longville group LIMITED\certificate issued on 06/07/07	(2 pages)
01 Feb 2007	288a	New director appointed	(2 pages)