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CARMARTHEN HOLDINGS LIMITED

Company number 03005783

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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)
14 Jun 2004 AA Accounts for a small company made up to 31 December 2003
29 Nov 2003 363s Return made up to 21/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Nov 2003 288a New secretary appointed
20 Nov 2003 288b Secretary resigned
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Oct 2003 395 Particulars of mortgage/charge
22 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
26 Nov 2002 363s Return made up to 21/11/02; full list of members
21 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Sep 2002 287 Registered office changed on 03/09/02 from: carmarthen house 227-247 gascoigne road barking essex IG11 7LW
29 Mar 2002 AA Total exemption small company accounts made up to 31 December 2000
06 Sep 2001 288a New secretary appointed
22 Dec 2000 288b Secretary resigned
21 Dec 2000 363s Return made up to 21/11/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
13 Jan 2000 AA Accounts for a dormant company made up to 31 December 1998
20 Dec 1999 288a New director appointed
20 Dec 1999 363s Return made up to 21/11/99; full list of members
14 Jun 1999 363b Return made up to 21/12/98; full list of members
07 May 1999 288a New director appointed
02 Oct 1998 AA Full accounts made up to 31 December 1997
06 Aug 1998 288b Director resigned