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CARFLEET WHOLESALE LTD

Company number 05489676

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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)
27 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
27 Apr 2010 AP01 Appointment of Nichola Elizabeth Drysdale as a director
01 Mar 2010 AA Accounts for a small company made up to 30 June 2009
16 Sep 2009 363a Return made up to 23/06/08; full list of members; amend
16 Sep 2009 363a Return made up to 23/06/09; full list of members
29 Apr 2009 AA Accounts for a small company made up to 30 June 2008
24 Feb 2009 363a Return made up to 23/06/08; full list of members
24 Feb 2009 288c Director's change of particulars / alison shaw / 15/10/2008
25 Apr 2008 AA Accounts for a small company made up to 30 June 2007
11 Apr 2008 AUD Auditor's resignation
11 Apr 2008 88(2) Ad 19/09/07\gbp si 5@1=5\gbp ic 153/158\
11 Apr 2008 88(2) Ad 19/09/07\gbp si 73@1=73\gbp ic 80/153\
11 Apr 2008 123 Nc inc already adjusted 19/09/07
11 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2008 363a Return made up to 23/06/07; full list of members
19 Feb 2008 287 Registered office changed on 19/02/08 from: unit 41 canal bridge enterprise centre meadow lane ellesmere port cheshire CH65 4EH
19 Feb 2008 288c Secretary's particulars changed
27 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
02 Dec 2006 395 Particulars of mortgage/charge
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 287 Registered office changed on 15/11/06 from: 1 mount farm way great sutton ellesmere port cheshire CH66 2HE
07 Sep 2006 363s Return made up to 23/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Aug 2006 652C Withdrawal of application for striking off
19 Jul 2006 652a Application for striking-off