CARVELLS OF RUGBY LIMITED

Company number 00439166

Date	Type	Description	View / Download
21 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2011	SH20	Statement by Directors	(1 page)
08 Sep 2011	SH19	Statement of capital on 8 September 2011 GBP 4,000	(4 pages)
08 Sep 2011	CAP-SS	Solvency Statement dated 01/09/11	(1 page)
08 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
13 Jul 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
05 Jun 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
14 Jul 2008	363s	Return made up to 19/05/08; full list of members	(6 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
15 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
08 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from cappoquin 261 dunchurch road rugby CV22 6HP	(1 page)
08 Apr 2008	225	Accounting reference date extended from 31/01/2008 to 30/04/2008	(1 page)
08 Apr 2008	288b	Appointment Terminated Director and Secretary john carvell	(1 page)
08 Apr 2008	288b	Appointment Terminated Director jill norman	(1 page)
08 Apr 2008	288a	Director appointed philip martyn lord	(2 pages)
08 Apr 2008	288a	Secretary appointed christine lesley lord	(2 pages)
30 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
01 Jun 2007	363a	Return made up to 19/05/07; no change of members	(4 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)