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CARLEASINGBARGAINS CO UK LTD

Company number 05738458

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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 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AP01 Appointment of Mr Terrance David Leighton as a director
28 May 2013 TM01 Termination of appointment of Ruth Leighton as a director
05 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
23 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Ruth Leighton on 1 January 2012
06 Apr 2012 CH03 Secretary's details changed for Terence David Leighton on 1 January 2012
06 Apr 2012 AD01 Registered office address changed from Underwood Farm Winnothdale Tean Stoke-on-Trent Staffordshire ST10 4HB United Kingdom on 6 April 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from C/O Summit Garage 413-415 Himley Road Gornal Wood Dudley West Midlands DY3 2RA England on 11 May 2011
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Ruth Leighton on 10 March 2010
11 Feb 2010 AD01 Registered office address changed from Underwood Farm Winnothdale Tean Staffordshire ST10 4HB on 11 February 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 10/03/09; full list of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from underwood fard winnothdale tean staffordshire ST10 4HB
14 Apr 2009 353 Location of register of members
14 Apr 2009 190 Location of debenture register
14 Apr 2009 288c Director's change of particulars / ruth leighton / 14/04/2008
14 Apr 2009 288c Secretary's change of particulars / terence leighton / 14/04/2008
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 363a Return made up to 10/03/08; full list of members