CARVELA LIMITED

Company number 01263859

Date	Type	Description	View / Download
22 Jul 1997	AA	Full accounts made up to 1 February 1997	(9 pages)
05 Feb 1997	287	Registered office changed on 05/02/97 from: 55 park lane london W1Y 3DB	(1 page)
22 Nov 1996	363s	Return made up to 08/11/96; full list of members	(6 pages)
15 Aug 1996	288	Director resigned	(1 page)
22 Jul 1996	AA	Full accounts made up to 27 January 1996	(9 pages)
14 Jul 1996	288	New director appointed	(3 pages)
28 Nov 1995	363s	Return made up to 08/11/95; no change of members	(6 pages)
25 Jul 1995	AA	Full accounts made up to 28 January 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1995	CERTNM	Company name changed dtsb LIMITED\certificate issued on 10/03/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(23 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(191 pages)
28 Nov 1994	363s	Return made up to 08/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	AA	Full accounts made up to 29 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
31 Jan 1994	287	Registered office changed on 31/01/94 from: 1 howick place london SW1P 1BH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1994	CERTNM	Company name changed hof (15) LIMITED\certificate issued on 30/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	363s	Return made up to 08/11/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	AA	Full accounts made up to 30 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 1993	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
13 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document