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WASH CAR SYSTEMS UK LIMITED

Company number 05605848

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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)
04 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Nov 2008 363a Return made up to 28/10/08; no change of members
27 Nov 2008 288c Director and secretary's change of particulars / kim clouston / 24/11/2008
26 Nov 2008 288b Appointment terminated director andrew hayman
07 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Nov 2007 363a Return made up to 28/10/07; full list of members
06 Nov 2007 190 Location of debenture register
06 Nov 2007 287 Registered office changed on 06/11/07 from: xl house rutherford way crawley west sussex RH10 9BP
06 Nov 2007 353 Location of register of members
25 May 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Jan 2007 363s Return made up to 28/10/06; full list of members
  • 363(287) ‐ Registered office changed on 06/01/07
29 Jun 2006 395 Particulars of mortgage/charge
07 Jun 2006 123 Nc inc already adjusted 09/03/06
07 Jun 2006 88(2)R Ad 09/03/06--------- £ si 1999@1=1999 £ ic 1/2000
07 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 395 Particulars of mortgage/charge
23 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 288a New secretary appointed;new director appointed
16 May 2006 288b Secretary resigned
11 May 2006 288a New director appointed
11 May 2006 288a New director appointed
15 Nov 2005 288b Secretary resigned