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CAROSYSTEMS LIMITED

Company number 01912601

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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)
19 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 1,003
12 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 23/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
16 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
03 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
24 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
06 May 2010 AP01 Appointment of Mrs Caroline Wood as a director
10 Sep 2009 363a Return made up to 27/07/09; full list of members
10 Sep 2009 287 Registered office changed on 10/09/2009 from the old court house ermine way arrington royston hertfordshire SG8 oag
12 May 2009 AA Total exemption full accounts made up to 30 September 2008
14 Aug 2008 363a Return made up to 27/07/08; full list of members
11 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
08 Aug 2007 363s Return made up to 27/07/07; no change of members
02 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
11 Aug 2006 363s Return made up to 27/07/06; full list of members
16 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
09 Aug 2005 363s Return made up to 27/07/05; full list of members
11 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
04 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
21 Jul 2004 363s Return made up to 27/07/04; full list of members
15 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
29 Jul 2003 363s Return made up to 27/07/03; full list of members
24 Jul 2002 363s Return made up to 27/07/02; full list of members
29 May 2002 AA Total exemption full accounts made up to 30 September 2001