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CARVER CLIMATE SYSTEMS LIMITED

Company number 01986549

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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)
01 Dec 2008 AA Full accounts made up to 31 July 2008
01 Aug 2008 363a Return made up to 17/06/08; full list of members
02 Dec 2007 AA Full accounts made up to 31 July 2007
25 Jun 2007 363a Return made up to 17/06/07; full list of members
12 May 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
16 Jan 2007 AA Full accounts made up to 31 July 2006
26 Jul 2006 88(2)R Ad 28/02/06--------- £ si 1145000@.1
26 Jul 2006 88(3) Particulars of contract relating to shares
24 Jul 2006 363a Return made up to 17/06/06; full list of members
12 Apr 2006 88(3) Particulars of contract relating to shares
12 Apr 2006 88(2)R Ad 28/02/06--------- £ si 1145000@.1=114500 £ ic 146964/261464
28 Nov 2005 AA Full accounts made up to 31 July 2005
23 Jun 2005 363s Return made up to 17/06/05; full list of members
11 Dec 2004 AA Full accounts made up to 31 July 2004
10 Aug 2004 CERTNM Company name changed biddle LIMITED\certificate issued on 10/08/04
30 Jun 2004 363s Return made up to 18/06/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2004 AA Full accounts made up to 31 July 2003
10 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 155(6)b Declaration of assistance for shares acquisition
04 Mar 2004 155(6)b Declaration of assistance for shares acquisition
04 Mar 2004 155(6)a Declaration of assistance for shares acquisition
09 Jan 2004 AUD Auditor's resignation