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CARBOLINE (U.K.) LIMITED

Company number 02620100

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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)
17 Jul 2008 363a Return made up to 30/03/08; full list of members
02 Dec 2007 AA Full accounts made up to 31 May 2006
11 May 2007 363a Return made up to 30/03/07; full list of members
24 Aug 2006 AUD Auditor's resignation
30 Jun 2006 AA Full accounts made up to 31 May 2005
30 Mar 2006 363a Return made up to 30/03/06; full list of members
30 Mar 2006 244 Delivery ext'd 3 mth 31/05/05
24 May 2005 AA Full accounts made up to 31 May 2004
25 Apr 2005 363s Return made up to 30/03/05; full list of members
16 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
30 Apr 2004 88(2)R Ad 31/03/04--------- £ si 1050000@1=1050000 £ ic 300000/1350000
30 Apr 2004 123 Nc inc already adjusted 31/03/04
30 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2004 363s Return made up to 30/03/04; full list of members
05 Apr 2004 AA Full accounts made up to 31 May 2003
15 May 2003 363s Return made up to 12/04/03; full list of members
11 Feb 2003 AA Full accounts made up to 31 May 2002
16 Sep 2002 288b Director resigned
16 Sep 2002 288a New director appointed
14 Jun 2002 363s Return made up to 17/05/02; full list of members
22 May 2002 AA Full accounts made up to 31 May 2001
19 Mar 2002 244 Delivery ext'd 3 mth 31/05/01
29 Aug 2001 288a New director appointed
29 Jun 2001 363s Return made up to 13/06/01; full list of members
  • 363(287) ‐ Registered office changed on 29/06/01