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CARA INFORMATION TECHNOLOGY LIMITED

Company number 02369729

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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)
23 Jun 2003 287 Registered office changed on 23/06/03 from: computer house great west road brentford middlesex TW8 9DH
20 Jun 2003 403a Declaration of satisfaction of mortgage/charge
18 Jun 2003 403a Declaration of satisfaction of mortgage/charge
18 Jun 2003 403a Declaration of satisfaction of mortgage/charge
25 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2003 AA Full accounts made up to 31 December 2001
08 Feb 2003 288b Secretary resigned;director resigned
08 Feb 2003 288a New secretary appointed
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
30 Aug 2002 363a Return made up to 31/03/02; full list of members
30 Aug 2002 288a New director appointed
25 Feb 2002 AA Full accounts made up to 31 December 2000
23 Jan 2002 288b Secretary resigned;director resigned
23 Jan 2002 288a New secretary appointed;new director appointed
17 Nov 2001 403a Declaration of satisfaction of mortgage/charge
05 Oct 2001 288b Director resigned
05 Oct 2001 288b Director resigned
27 Sep 2001 395 Particulars of mortgage/charge
27 Sep 2001 395 Particulars of mortgage/charge
04 Sep 2001 288b Director resigned
26 Jun 2001 363s Return made up to 31/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed