CAR ACCESSORY TRADER LIMITED

Company Documents

DateDescription
06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY DUCKWORTH

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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29/10/1429 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/10/1324 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
174 HAMMERSMITH ROAD
LONDON
W6 7JP

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
TEDDINGTON STUDIOS TEDDINGTON STUDIOS
BROOM ROAD
TEDDINGTON
MIDDLESEX
TW11 9BE
UNITED KINGDOM

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16/07/1316 July 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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11/10/1211 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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26/07/1226 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/10/1112 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/11/1024 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/11/1024 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/10/1019 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY GOODMAN / 21/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DYCE DUCKWORTH / 21/10/2009

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21/10/0921 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/10/0821 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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08/11/078 November 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS

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28/10/0728 October 2007 DIRECTOR RESIGNED

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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31/10/0631 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/11/0410 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/03/0429 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0419 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/03/044 March 2004 RE DIR AND SEC POWERS 04/02/04

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10/11/0310 November 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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26/10/0326 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/10/029 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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18/01/0218 January 2002 DIRECTOR RESIGNED

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08/11/018 November 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/10/0127 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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09/11/009 November 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/08/0017 August 2000 DIRECTOR RESIGNED

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09/11/999 November 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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15/10/9915 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/07/9922 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/9824 November 1998 DIRECTOR'S PARTICULARS CHANGED

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24/11/9824 November 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS

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13/10/9813 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/06/9823 June 1998 REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 12-14 ANSDELL STREET LONDON W85TR

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10/11/9710 November 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/04/9729 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9727 April 1997 NEW DIRECTOR APPOINTED

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27/04/9727 April 1997 ALTER MEM AND ARTS 22/04/97 ADOPT MEM AND ARTS 22/04/97

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15/04/9715 April 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/9715 April 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/968 November 1996 RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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09/11/959 November 1995 RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS

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18/10/9518 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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05/11/945 November 1994 RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS

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19/10/9419 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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15/11/9315 November 1993 RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS

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28/10/9328 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/10/9221 October 1992 RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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08/11/918 November 1991 RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS

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04/11/914 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/11/901 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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01/11/901 November 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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14/12/8914 December 1989 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS

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17/11/8917 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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03/03/893 March 1989 ACCOUNTING REF. DATE SHORT FROM 16/07 TO 31/12

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08/02/898 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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08/02/898 February 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/02/898 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/10/875 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/86

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04/04/874 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/04/874 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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14/08/8614 August 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 16/07

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30/07/8630 July 1986 COMPANY NAME CHANGED BOFOERS PUBLISHING LIMITED CERTIFICATE ISSUED ON 30/07/86

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29/07/8629 July 1986 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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29/07/8629 July 1986 REGISTERED OFFICE CHANGED ON 29/07/86 FROM: G OFFICE CHANGED 29/07/86 8/9 GRANADA HOUSE LOWER STONE STREET MAIDSTONE KENT

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23/07/8623 July 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/07/8622 July 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED

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