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CARCLO PLC

Company number 00196249

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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)
26 Oct 2005 OC Reduce share premium acct
25 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
24 Oct 2005 363s Return made up to 19/09/05; bulk list available separately
18 Oct 2005 AUD Auditor's resignation
26 Sep 2005 288b Director resigned
12 Aug 2005 88(2)R Ad 02/08/05--------- £ si 3827160@.05=191358 £ ic 2594148/2785506
25 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase agreement 13/06/05
01 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sale agreement 13/06/05
09 Mar 2005 287 Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1DL
20 Oct 2004 363s Return made up to 19/09/04; bulk list available separately
05 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
12 Jul 2004 288a New director appointed
13 Apr 2004 288a New director appointed
13 Mar 2004 288b Director resigned
22 Oct 2003 363s Return made up to 19/09/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
16 Sep 2003 288b Director resigned
16 Sep 2003 288b Director resigned
16 Sep 2003 288a New director appointed
23 Dec 2002 288c Director's particulars changed
24 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
15 Oct 2002 363s Return made up to 19/09/02; bulk list available separately
27 Jun 2002 288b Director resigned
26 Oct 2001 363s Return made up to 19/09/01; bulk list available separately
18 Oct 2001 AA Group of companies' accounts made up to 31 March 2001