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CARVER GROUP LIMITED

Company number 00509127

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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)
08 Jan 2012 MG01 Duplicate mortgage certificatecharge no:17
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 17
29 Dec 2011 SH02 Statement of capital on 19 December 2011
  • GBP 1,290,393
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 16
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
19 Dec 2011 MEM/ARTS Memorandum and Articles of Association
19 Dec 2011 SH02 Statement of capital on 8 December 2011
  • GBP 2,830,383
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Dec 2011 MAR Re-registration of Memorandum and Articles
06 Dec 2011 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
06 Dec 2011 RR02 Re-registration from a public company to a private limited company
06 Dec 2011 CERTNM Company name changed carver PLC\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-12-02
06 Dec 2011 CONNOT Change of name notice
05 Dec 2011 CC04 Statement of company's objects
29 Nov 2011 AA Group of companies' accounts made up to 31 July 2011
13 Jan 2011 SH02 Statement of capital on 31 December 2010
  • GBP 5,140,383
20 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
15 Nov 2010 AA Group of companies' accounts made up to 31 July 2010
14 Jan 2010 SH02 Statement of capital on 31 December 2009
  • GBP 5,748,083
04 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Arthur Thomas Forrest on 17 December 2009
04 Jan 2010 CH01 Director's details changed for Mr David Antony Jones on 17 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Peter John Hall on 17 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Douglas Morrison on 17 December 2009