All Official Legal documents for E - CAR SUPPLIES LIMITED
Filed on: 21 Mar 2012
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE MARIE CHARLES JEAN KNAUFF / 21/03/2012
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MARIE CHARLES JEAN KNAUFF / 21/03/2012
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA RITA KNAUFF / 21/03/2012
- 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 of company information (not accounts)
19/03/12 FULL LIST
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 01 Mar 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 2012
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR ROGER BULL
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 2012
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEACH
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 2012
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENTON
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2011
Form: AR01 - Annual Return of company information (not accounts)
19/03/11 FULL LIST
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 02 Mar 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2011
Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 15/02/2011 FROM
10 JOHN STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6UB
UNITED KINGDOM - Includes Balance Sheet, but may not include Profit and Loss statement
10 JOHN STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6UB
UNITED KINGDOM - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 2010
Form: AR01 - Annual Return of company information (not accounts)
19/03/10 FULL LIST
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BEACH / 19/03/2010
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Mar 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED ANTHONY STUART BENTON
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Feb 2010
Form: AP03 - Appointment of Secretary
SECRETARY APPOINTED MR PIERRE MARIE CHARLES JEAN KNAUFF
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Feb 2010
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY GRAHAM BEACH
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED PIERRE MARIE CHARLES JEAN KNAUFF
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED ROGER NEIL BULL
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED PATRICIA RITA KNAUFF
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2009
Form: 225 -
CURRSHO FROM 31/03/2010 TO 31/12/2009
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 2009
Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION - Includes Balance Sheet, but may not include Profit and Loss statement
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
