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CARLAC LIMITED

Company number 00955511

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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)
18 Jan 2011 CH01 Director's details changed for Mr David John Wood on 1 November 2010
18 Jan 2011 CH03 Secretary's details changed for Mr David John Wood on 1 November 2010
21 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for David John Wood on 1 January 2010
27 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
16 Oct 2009 TM01 Termination of appointment of Giles Church as a director
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9
06 Feb 2009 363a Return made up to 31/12/08; full list of members
31 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
04 Feb 2008 363a Return made up to 31/12/07; full list of members
02 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
08 Jan 2007 363a Return made up to 31/12/06; full list of members
05 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
16 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 363a Return made up to 31/12/05; full list of members
04 Feb 2006 AA Accounts for a medium company made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
12 Jan 2005 363s Return made up to 31/12/04; full list of members
26 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
21 Jul 2004 288b Director resigned
14 Jan 2004 363s Return made up to 31/12/03; full list of members
02 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
24 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2002 AA Accounts for a medium company made up to 31 December 2001