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CARAFRAN LIMITED

Company number 01917827

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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 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
09 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Oct 1992 AA Accounts made up to 25 December 1991
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Request DocumentAccounts made up to 25 December 1991
23 Apr 1992 363b Return made up to 31/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; full list of members
14 Jun 1991 AA Accounts for a small company made up to 25 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 25 December 1990
13 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
19 Oct 1990 AA Accounts for a small company made up to 25 December 1989
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Request DocumentAccounts for a small company made up to 25 December 1989
30 Apr 1990 287 Registered office changed on 30/04/90 from: 7 gainsborough court great eastern rd brentwood essex CM14 5EH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/04/90 from: 7 gainsborough court great eastern rd brentwood essex CM14 5EH
30 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
31 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1989 AA Accounts for a small company made up to 25 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 25 December 1988
20 Jun 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
20 Jun 1989 363 Return made up to 31/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/87; full list of members
04 May 1989 AA Accounts for a small company made up to 25 December 1987
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Request DocumentAccounts for a small company made up to 25 December 1987
02 Sep 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
02 Sep 1987 225(1) Accounting reference date shortened from 31/03 to 25/12
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Request DocumentAccounting reference date shortened from 31/03 to 25/12
20 Mar 1987 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
20 Mar 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1987 363 Return made up to 30/11/86; full list of members
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Request DocumentReturn made up to 30/11/86; full list of members
09 Feb 1987 287 Registered office changed on 09/02/87 from: 26 chertsey street guildford surrey
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Request DocumentRegistered office changed on 09/02/87 from: 26 chertsey street guildford surrey
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Jul 1985 MISC Memorandum of association
30 May 1985 NEWINC Incorporation