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CARBOLITE OVENS LIMITED

Company number 02265766

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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)
22 Aug 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
02 Aug 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
19 Jan 2001 363s Return made up to 29/09/00; full list of members; amend
  • 363(287) ‐ Registered office changed on 19/01/01
31 Oct 2000 363s Return made up to 29/09/00; full list of members
  • 363(287) ‐ Registered office changed on 31/10/00
21 Jul 2000 AA Full accounts made up to 31 December 1999
28 Jan 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
02 Nov 1999 AA Full accounts made up to 31 March 1999
26 Oct 1999 363s Return made up to 29/09/99; full list of members
28 Oct 1998 AA Full accounts made up to 31 March 1998
28 Oct 1998 363s Return made up to 29/09/98; full list of members
  • 363(287) ‐ Registered office changed on 28/10/98
07 Oct 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
07 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Sep 1998 288a New secretary appointed
11 Sep 1998 288a New director appointed
11 Sep 1998 288a New director appointed
30 Oct 1997 AA Full accounts made up to 31 March 1997
30 Oct 1997 363s Return made up to 29/09/97; full list of members
24 Oct 1996 AA Full accounts made up to 31 March 1996
24 Oct 1996 363s Return made up to 29/09/96; full list of members
  • 363(287) ‐ Registered office changed on 24/10/96
06 Oct 1996 AUD Auditor's resignation
30 Oct 1995 AA Full accounts made up to 31 March 1995
09 Oct 1995 363s Return made up to 29/09/95; no change of members
  • 363(287) ‐ Registered office changed on 09/10/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995