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CARCON LIMITED

Company number 02849240

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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)
31 May 2002 AA Accounts for a small company made up to 31 August 2001
29 Aug 2001 363s Return made up to 31/08/01; full list of members
27 Jun 2001 AA Accounts for a small company made up to 31 August 2000
21 Jun 2001 288c Director's particulars changed
21 Jun 2001 288b Secretary resigned
21 Jun 2001 288a New secretary appointed
21 Jun 2001 288a New secretary appointed
05 Sep 2000 363s Return made up to 31/08/00; full list of members
27 Jun 2000 AA Accounts for a small company made up to 31 August 1999
08 Oct 1999 363s Return made up to 31/08/99; no change of members
12 May 1999 AA Accounts for a small company made up to 31 August 1998
12 Oct 1998 363s Return made up to 31/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 1998 AA Accounts for a small company made up to 31 August 1997
22 Jan 1998 395 Particulars of mortgage/charge
12 Sep 1997 363s Return made up to 31/08/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/97; full list of members
25 Feb 1997 AA Accounts for a small company made up to 31 August 1996
07 Jan 1997 288b Director resigned
25 Oct 1996 363s Return made up to 31/08/96; no change of members
26 May 1996 225 Accounting reference date extended from 30/04/96 to 31/08/96
05 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1996 AA Accounts for a small company made up to 30 April 1995
26 Oct 1995 363s Return made up to 31/08/95; full list of members
11 Oct 1995 288 Director resigned
05 Sep 1995 88(2)R Ad 30/08/95--------- £ si 75@1=75 £ ic 150/225
05 Sep 1995 288 New director appointed