All Official Legal documents for YOUR CAR RENTALS LIMITED

Filed on: 28 Feb 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
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Filed on: 14 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHOUDRY SHABAZ AHMED RAZAQ / 14/10/2013
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Filed on: 14 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/10/13 FULL LIST
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Filed on: 19 Jul 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
288 CONNAUGHT ROAD
BROOKWOOD
WOKING
GU24 0AH
ENGLAND
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Filed on: 25 Jun 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
UNIT 1 LEGACY HOUSE
HANWORTH TRADING ESTATE HAMPTON ROAD WEST
FELTHAM
MIDDLESEX
TW13 6DH
UNITED KINGDOM
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Filed on: 28 Feb 2013
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Jan 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
115 LONDON ROAD
MORDEN
SURREY
SM4 5HP
UNITED KINGDOM
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Filed on: 6 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/12 FULL LIST
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Filed on: 27 Jul 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/07/2012 FROM
93 BEDFONT LANE
FELTHAM
MIDDLESEX
TW14 9BH
UNITED KINGDOM
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Filed on: 29 Feb 2012
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 8 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/05/11 FULL LIST
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Filed on: 26 Apr 2011
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 25 Apr 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CHOUDRY RAZAQ
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Filed on: 14 Dec 2010
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 12 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHOUDRY SHABAZ AHMED RAZAQ / 27/05/2010
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Filed on: 12 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/05/10 FULL LIST
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Filed on: 10 Dec 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/12/2010 FROM
UNIT 7 ENDEAVOUR HOUSE 2 CAMBRIDGE ROAD
KINGSTON
SURREY
KT1 3JU
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Filed on: 21 Sep 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 31 Jan 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED CHOUDRY SHABAZ AHMED RAZAQ
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Filed on: 31 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHOUDRY SHABAZ AHMED RAZAQ
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Filed on: 29 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
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Filed on: 29 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
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Filed on: 27 May 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
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