CARIBBEAN TRADING LIMITED

Company number 02483212

Date	Type	Description	View / Download
11 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2002	123	£ nc 51000/51500 15/03/02	(1 page)
21 Mar 2002	363s	Return made up to 01/03/02; full list of members	(5 pages)
16 Nov 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
27 Mar 2001	363s	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
16 Feb 2001	288c	Secretary's particulars changed	(1 page)
16 Feb 2001	288c	Director's particulars changed	(1 page)
21 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 1000@1=1000 £ ic 30000/31000	(2 pages)
21 Dec 2000	123	Nc inc already adjusted 30/11/00	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
21 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
02 May 2000	363s	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
21 Jan 2000	287	Registered office changed on 21/01/00 from: staple house staple gardens winchester hampshire SO23 9EJ	(1 page)
15 Apr 1999	363s	Return made up to 01/03/99; no change of members	(4 pages)
07 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
01 Jun 1998	225	Accounting reference date shortened from 30/09/98 to 30/04/98	(1 page)
08 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
16 Mar 1998	363s	Return made up to 01/03/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
25 Jun 1997	363s	Return made up to 01/03/97; full list of members	(6 pages)
09 Apr 1997	288a	New secretary appointed	(2 pages)
09 Apr 1997	287	Registered office changed on 09/04/97 from: woodview 19 charlton avenue walton on thames surrey KT12 5LF	(1 page)
09 Apr 1997	288b	Secretary resigned	(1 page)