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CARPATHIAN FINANCE LIMITED

Company number 03133661

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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)
26 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Dec 2001 363s Return made up to 04/12/01; full list of members
17 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Nov 2000 363s Return made up to 04/12/00; full list of members
22 Sep 2000 AA Accounts for a small company made up to 31 December 1999
29 Nov 1999 363s Return made up to 04/12/99; full list of members
21 Sep 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 287 Registered office changed on 22/07/99 from: 106 wingate road luton bedfordshire LU4 8PY
25 Apr 1999 363s Return made up to 04/12/98; no change of members
  • 363(287) ‐ Registered office changed on 25/04/99
03 Sep 1998 AA Accounts for a small company made up to 31 December 1997
08 Apr 1998 AAMD Amended accounts made up to 30 December 1996
29 Jan 1998 AA Accounts for a small company made up to 30 December 1996
23 Jan 1998 363s Return made up to 04/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
06 Nov 1997 288a New director appointed
17 Feb 1997 363b Return made up to 04/12/96; full list of members
06 Feb 1997 288a New secretary appointed
28 Aug 1996 287 Registered office changed on 28/08/96 from: suite 9 crystal house new bedford road luton bedfordshire LU1 1HS
15 Aug 1996 287 Registered office changed on 15/08/96 from: 94 midland road luton bedfordshire LU2 0BL
24 Jun 1996 288 Director resigned
27 Mar 1996 288 New secretary appointed
12 Mar 1996 CERTNM Company name changed carpathien LIMITED\certificate issued on 13/03/96
11 Mar 1996 288 New director appointed
11 Mar 1996 288 Secretary resigned
11 Mar 1996 288 Director resigned
04 Dec 1995 NEWINC Incorporation