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CREDIT 4 CARS LTD.

Company number 06653549

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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)
22 Aug 2011 CH01 Director's details changed for Mr Boaz Tal on 18 August 2011
19 Aug 2011 TM01 Termination of appointment of Boaz Tal as a director
24 May 2011 AD01 Registered office address changed from 6 Hatley Road Wrestlingworth Sandy Bedfordshire SG19 2EH England on 24 May 2011
20 Apr 2011 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 April 2011
20 Apr 2011 CERTNM Company name changed productions marketplace LIMITED\certificate issued on 20/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
18 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-01
18 Apr 2011 CONNOT Change of name notice
08 Apr 2011 AP01 Appointment of Mr David Leonard Fryatt as a director
22 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
22 Oct 2009 TM02 Termination of appointment of Frederick Worth as a secretary
15 Sep 2009 363a Return made up to 23/07/09; full list of members
09 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
12 Dec 2008 88(3) Particulars of contract relating to shares
12 Dec 2008 88(2) Ad 23/07/08\gbp si 100@1=100\gbp ic 100/200\
21 Nov 2008 287 Registered office changed on 21/11/2008 from 1 friary road london N12 9HX united kingdom
01 Sep 2008 288a Secretary appointed frederick edward worth
01 Sep 2008 288b Appointment terminated secretary frederick worth
01 Sep 2008 288b Appointment terminated secretary boaz tal
01 Sep 2008 288a Secretary appointed boaz tal
23 Jul 2008 NEWINC Incorporation