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OLD CARRWOOD HOMES LIMITED

Company number 02656123

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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)
02 Jul 2003 122 £ ic 1309535/1266233 01/05/03 £ sr 43302@1=43302
17 Jun 2003 88(2)R Ad 04/04/03--------- £ si 86203@1=86203 £ ic 1223332/1309535
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Director resigned
24 Apr 2003 AA Full accounts made up to 31 October 2002
07 Apr 2003 395 Particulars of mortgage/charge
01 Mar 2003 288b Secretary resigned
01 Mar 2003 288a New secretary appointed
01 Mar 2003 288c Director's particulars changed
25 Feb 2003 395 Particulars of mortgage/charge
31 Dec 2002 288c Director's particulars changed
31 Dec 2002 363s Return made up to 22/10/02; full list of members
  • 363(288) ‐ Secretary resigned
11 Oct 2002 395 Particulars of mortgage/charge
09 Aug 2002 395 Particulars of mortgage/charge
22 Jul 2002 AA Full accounts made up to 31 October 2001
16 Jul 2002 395 Particulars of mortgage/charge
27 Mar 2002 395 Particulars of mortgage/charge
14 Mar 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
14 Mar 2002 AUDS Auditor's statement
14 Mar 2002 BS Balance Sheet
14 Mar 2002 AUDR Auditor's report
14 Mar 2002 43(3)e Declaration on reregistration from private to PLC
14 Mar 2002 43(3) Application for reregistration from private to PLC
14 Mar 2002 MEM/ARTS Memorandum and Articles of Association
14 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association