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CARBOCLASS LIMITED

Company number 01906203

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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)
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 12
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 11
04 Oct 2012 AA Full accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 22 August 2012
21 Sep 2011 AR01 Annual return made up to 22 August 2011
24 Aug 2011 AA Full accounts made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Sep 2009 AA Full accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 22/08/09; no change of members
18 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10
26 Mar 2009 SA Statement of affairs
26 Mar 2009 88(2) Ad 19/03/09\gbp si 1@1=1\gbp ic 10000/10001\
26 Mar 2009 123 Nc inc already adjusted 19/03/09
26 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2008 288c Director's change of particulars / vrajesh patel / 16/10/2008
16 Sep 2008 363s Return made up to 22/08/08; no change of members
19 Aug 2008 AA Full accounts made up to 31 December 2007
17 Sep 2007 363s Return made up to 22/08/07; full list of members
  • 363(288) ‐ Director's particulars changed