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SHOW CARRIAGE LIMITED

Company number 03121907

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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)
21 Nov 2002 363s Return made up to 03/11/02; full list of members
23 Aug 2002 AA Accounts for a small company made up to 31 December 2001
20 Nov 2001 363s Return made up to 03/11/01; full list of members
  • 363(288) ‐ Secretary resigned
20 Nov 2001 288a New secretary appointed
29 Jul 2001 AA Accounts for a small company made up to 31 December 2000
13 Apr 2001 288a New director appointed
09 Nov 2000 363s Return made up to 03/11/00; full list of members
02 Jun 2000 AA Accounts for a small company made up to 31 December 1999
12 Nov 1999 363s Return made up to 03/11/99; full list of members
22 Jul 1999 AA Accounts for a small company made up to 31 December 1998
27 Nov 1998 363s Return made up to 03/11/98; full list of members
27 Aug 1998 AA Accounts for a small company made up to 31 December 1997
24 Apr 1998 287 Registered office changed on 24/04/98 from: 2 st johns green writtle chelmsford essex CM1 4YJ
02 Dec 1997 363s Return made up to 03/11/97; no change of members
13 Jun 1997 288a New director appointed
13 Jun 1997 AA Accounts for a small company made up to 31 December 1996
02 Dec 1996 363s Return made up to 03/11/96; full list of members
02 Dec 1996 88(2)R Ad 01/01/96--------- £ si 9998@1=9998 £ ic 2/10000
02 Dec 1996 123 Nc inc already adjusted 01/01/96
02 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1996 288a New director appointed
10 Jul 1996 224 Accounting reference date notified as 31/12
16 Jan 1996 287 Registered office changed on 16/01/96 from: cornlands 42 weller grove newland springs chelmsford essex CM1 4YJ
22 Dec 1995 287 Registered office changed on 22/12/95 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN