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CARISBROOKE LIMITED

Company number 01870935

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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)
05 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Dec 2005 363a Return made up to 28/11/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Dec 2004 88(2)R Ad 30/04/04--------- £ si 98@1
03 Dec 2004 363s Return made up to 28/11/04; full list of members
03 Dec 2004 363(288) Director's particulars changed
23 Aug 2004 88(2)R Ad 30/04/04--------- £ si 96@1=96 £ ic 2/98
23 Aug 2004 123 Nc inc already adjusted 30/04/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £98 reserves capitalis 30/04/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re a shares dividend 30/04/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2004 403a Declaration of satisfaction of mortgage/charge
26 May 2004 403a Declaration of satisfaction of mortgage/charge
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Dec 2003 363s Return made up to 31/12/02; full list of members
05 Dec 2003 363s Return made up to 28/11/03; full list of members
05 Dec 2003 363(288) Secretary's particulars changed;director's particulars changed
05 Dec 2003 363(353) Location of register of members address changed
05 Dec 2003 363(190) Location of debenture register address changed
05 Dec 2003 287 Registered office changed on 05/12/03 from: keepers mount hampers lane storrington west sussex RH20 3HZ
29 Apr 2003 395 Particulars of mortgage/charge
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
10 Jan 2003 395 Particulars of mortgage/charge