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CARBONELL (U.K.) LIMITED

Company number 01563075

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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)
09 Jan 2006 363s Return made up to 31/12/05; full list of members
11 Jul 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 31/12/04; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
06 Jan 2004 363a Return made up to 31/12/03; full list of members
21 Oct 2003 AA Full accounts made up to 31 December 2002
03 Jan 2003 363s Return made up to 31/12/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
23 May 2002 288a New director appointed
23 May 2002 288b Director resigned
03 Apr 2002 363s Return made up to 31/12/01; full list of members
24 Oct 2001 AA Full accounts made up to 31 December 2000
24 Aug 2001 288c Secretary's particulars changed
29 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
01 Mar 2000 363s Return made up to 31/12/99; full list of members
06 Oct 1999 AA Full accounts made up to 31 December 1998
06 Feb 1999 363a Return made up to 31/12/98; full list of members
25 Jul 1998 287 Registered office changed on 25/07/98 from: 34 york street twickenham middx TW1 3LJ
07 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
26 Mar 1998 288b Director resigned
13 Mar 1998 AA Full accounts made up to 31 December 1997
19 Jan 1998 363a Return made up to 31/12/97; no change of members
30 Jul 1997 AA Full accounts made up to 31 December 1996
22 Jan 1997 363a Return made up to 31/12/96; full list of members