All Official Legal documents for 711 CARS LIMITED

Filed on: 21 Jun 2013
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 4 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/02/13 FULL LIST
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Filed on: 15 Nov 2012
Form: AA - Annual Accounts
29/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/02/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2011
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/02/11 FULL LIST
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Filed on: 13 Jun 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ZEFREN KHAN / 01/02/2011
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Filed on: 10 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ZEFREN KHAN / 01/02/2011
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Filed on: 10 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHABAZ AHMED / 01/02/2011
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Filed on: 23 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ZARREN KHAN / 16/02/2007
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Filed on: 4 Aug 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
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Filed on: 6 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/02/10 FULL LIST
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Filed on: 21 Jan 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED 711 RADIO CARS LIMITED
CERTIFICATE ISSUED ON 21/01/10
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Filed on: 21 Jan 2010
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 20 Jan 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
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Filed on: 2 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/03/09; NO CHANGE OF MEMBERS
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Filed on: 22 Oct 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/10/08 FROM:
GISTERED OFFICE CHANGED ON 22/10/2008 FROM
FORMER AMBULANCE STATION
TUNS LANE
SLOUGH
BERKS
SL1 2XA
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Filed on: 22 Oct 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
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Filed on: 22 Oct 2008
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
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Filed on: 2 Mar 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
G OFFICE CHANGED 02/03/07
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW
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Filed on: 2 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 2 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 19 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 19 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 16 Feb 2007
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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