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PROVINCIAL CAR CARE LIMITED

Company number 04481622

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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)
24 Jul 2008 363a Return made up to 10/07/08; full list of members
17 Aug 2007 363a Return made up to 10/07/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Oct 2006 287 Registered office changed on 04/10/06 from: unit 7 woodingdean business park seaview way bexhill road brighton east sussex BN2 6NX
19 Sep 2006 363s Return made up to 10/07/06; full list of members
19 Sep 2006 288b Secretary resigned
19 Sep 2006 288a New secretary appointed
11 May 2006 288b Director resigned
09 Jan 2006 88(2)R Ad 16/11/05--------- £ si 1@1=1 £ ic 98/99
09 Jan 2006 123 Nc inc already adjusted 16/11/05
09 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 363s Return made up to 10/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 2005 287 Registered office changed on 17/10/05 from: unit 6C freshfields industrial estate stevenson road brighton east sussex BN2 2DF
17 Oct 2005 288b Secretary resigned;director resigned
17 Oct 2005 288b Director resigned
10 Oct 2005 288a New director appointed
10 Oct 2005 288a New secretary appointed;new director appointed
03 May 2005 AA Total exemption small company accounts made up to 30 November 2004
02 Sep 2004 363s Return made up to 10/07/04; full list of members
25 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
24 Oct 2003 288b Secretary resigned
24 Oct 2003 288a New secretary appointed
15 Oct 2003 287 Registered office changed on 15/10/03 from: unit 6C freshfield industrial estate stevenson road brighton east sussex BN2 2DF