Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARRIER HOLDINGS LIMITED

Company number 01832785

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Nov 2008 288b Appointment terminate, director patrick roubi logged form
11 Nov 2008 288a Director appointed david george appel
28 Oct 2008 363a Return made up to 02/09/08; full list of members
27 Oct 2008 288b Appointment terminated director patrick roubi
09 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Company information 03/10/2008
09 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Company information 26/09/2008
01 Oct 2008 AA Full accounts made up to 30 November 2007
04 Jan 2008 288b Secretary resigned
04 Jan 2008 288b Director resigned
04 Jan 2008 288a New secretary appointed
04 Jan 2008 288a New director appointed
04 Jan 2008 288a New director appointed
02 Jan 2008 AA Full accounts made up to 30 November 2006
16 Oct 2007 363s Return made up to 02/09/07; full list of members
20 Jan 2007 AA Full accounts made up to 30 November 2005
03 Oct 2006 363s Return made up to 02/09/06; full list of members
13 Dec 2005 AA Full accounts made up to 30 November 2004
19 Oct 2005 288c Secretary's particulars changed;director's particulars changed
22 Sep 2005 363s Return made up to 02/09/05; full list of members
30 Dec 2004 AA Full accounts made up to 30 November 2003
05 Oct 2004 363s Return made up to 02/09/04; full list of members
04 Oct 2004 244 Delivery ext'd 3 mth 30/11/03
07 Jan 2004 AA Full accounts made up to 30 November 2002
01 Oct 2003 363s Return made up to 02/09/03; full list of members
  • 363(287) ‐ Registered office changed on 01/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2003 288a New director appointed