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CARRYPORT LIMITED

Company number 00723839

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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 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	CH01	Director's details changed for Robert Andrew Simon on 10 July 2009	View PDF Director's details changed for Robert Andrew Simon on 10 July 2009 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Accounts for a medium company made up to 30 June 2009	View PDF Accounts for a medium company made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
19 Feb 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Dec 2008	288a	Director appointed harold simon	View PDF Director appointed harold simon - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	AA	Accounts for a medium company made up to 30 June 2008	View PDF Accounts for a medium company made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
14 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)
14 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	363a	Return made up to 04/02/08; full list of members	View PDF Return made up to 04/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2008	AA	Accounts for a medium company made up to 30 June 2007	View PDF Accounts for a medium company made up to 30 June 2007 - link opens in a new window - 24 pages (24 pages)
12 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
14 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	363s	Return made up to 04/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
24 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2007	AA	Accounts for a medium company made up to 30 June 2006	View PDF Accounts for a medium company made up to 30 June 2006 - link opens in a new window - 21 pages (21 pages)
03 Mar 2006	363s	Return made up to 04/02/06; full list of members	View PDF Return made up to 04/02/06; full list of members - link opens in a new window - 11 pages (11 pages)
07 Nov 2005	AA	Accounts for a medium company made up to 30 June 2005	View PDF Accounts for a medium company made up to 30 June 2005 - link opens in a new window - 20 pages (20 pages)
31 Mar 2005	363s	Return made up to 04/02/05; full list of members	View PDF Return made up to 04/02/05; full list of members - link opens in a new window - 11 pages (11 pages)
10 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Dec 2004	AA	Accounts for a medium company made up to 30 June 2004	View PDF Accounts for a medium company made up to 30 June 2004 - link opens in a new window - 21 pages (21 pages)
12 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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