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CARAMBA MARKETING LIMITED

Company number 01360618

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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)
10 Jun 2002	363s	Return made up to 25/05/02; full list of members	View PDF Return made up to 25/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
04 Jun 2001	363s	Return made up to 25/05/01; full list of members	View PDF Return made up to 25/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
20 Jun 2000	363s	Return made up to 25/05/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/05/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
04 May 2000	363a	Return made up to 25/02/99; full list of members	View PDF Return made up to 25/02/99; full list of members - link opens in a new window - 8 pages (8 pages)
22 Feb 2000	169	£ ic 100/99 29/12/99 £ sr 1@1=1	View PDF £ ic 100/99 29/12/99 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
02 Feb 2000	88(2)R	Ad 30/12/99--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 30/12/99--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
02 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1999	363s	Return made up to 25/05/99; full list of members	View PDF Return made up to 25/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
29 Jan 1999	287	Registered office changed on 29/01/99 from: 13 portland road edgbaston birmingham B16 9HN	View PDF Registered office changed on 29/01/99 from: 13 portland road edgbaston birmingham B16 9HN - link opens in a new window - 1 page (1 page)
10 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Jul 1998	CERTNM	Company name changed heating & ventilating spares & c ontrols (coventry) LIMITED\certificate issued on 16/07/98	View PDF Company name changed heating & ventilating spares & c ontrols (coventry) LIMITED\certificate issued on 16/07/98 - link opens in a new window - 2 pages (2 pages)
02 Jul 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
30 Jun 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Jun 1998	363s	Return made up to 25/05/98; no change of members	View PDF Return made up to 25/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jul 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 9 pages (9 pages)
05 Jun 1997	363s	Return made up to 25/05/97; no change of members	View PDF Return made up to 25/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Nov 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 9 pages (9 pages)

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CARAMBA MARKETING LIMITED

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