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EASYCAR HOLDINGS LTD

Company number 03907297

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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)
06 Feb 2008 123 £ nc 50000000/100000000 31/01/08
06 Feb 2008 88(2)R Ad 31/01/08--------- £ si 7889172@1=7889172 £ ic 41854620/49743792
08 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
23 Jan 2007 363a Return made up to 14/01/07; full list of members
05 Jan 2007 AA Group of companies' accounts made up to 30 September 2006
19 Jan 2006 363a Return made up to 14/01/06; full list of members
03 Jan 2006 AA Group of companies' accounts made up to 30 September 2004
03 Jan 2006 AA Group of companies' accounts made up to 30 September 2005
03 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
26 Jan 2005 363s Return made up to 14/01/05; no change of members
10 Jan 2005 AA Group of companies' accounts made up to 30 September 2003
19 Nov 2004 288b Secretary resigned;director resigned
19 Nov 2004 288a New secretary appointed;new director appointed
21 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
27 Mar 2004 363s Return made up to 14/01/04; full list of members
25 Jan 2004 288a New secretary appointed
25 Jan 2004 288b Secretary resigned
16 Dec 2003 288a New director appointed
16 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint dir file forms 20/11/03
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
09 Oct 2003 288a New director appointed