CARCARMS HOTELS LIMITED

Company number 01550289

Date	Type	Description	View / Download
15 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
22 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
08 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
22 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
10 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
10 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
12 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
09 Jun 1998	287	Registered office changed on 09/06/98 from: 5 norfolk square london W2 1RU 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
05 Feb 1998	288a	New director appointed	(2 pages)
28 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
26 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
29 May 1997	288a	New secretary appointed	(2 pages)
29 May 1997	288b	Director resigned	(1 page)
29 May 1997	288b	Secretary resigned;director resigned	(1 page)
29 May 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
11 Apr 1997	88(3)	Particulars of contract relating to shares	(4 pages)
11 Apr 1997	88(2)R	Ad 01/04/97--------- £ si 2900@1=2900 £ ic 100/3000	(2 pages)
11 Apr 1997	123	Nc inc already adjusted 27/03/97	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
11 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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