CARLSBRO ELECTRONICS LIMITED

Company number 03221369

Date	Type	Description	View / Download
18 Sep 2007	363s	Return made up to 08/07/07; no change of members	(7 pages)
20 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
31 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	363s	Return made up to 08/07/06; full list of members	(7 pages)
20 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
26 Oct 2005	288a	New director appointed	(2 pages)
22 Sep 2005	363s	Return made up to 08/07/05; full list of members	(5 pages)
21 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
16 Aug 2004	363s	Return made up to 08/07/04; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
20 Aug 2003	363s	Return made up to 08/07/03; full list of members	(7 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
28 Jan 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
07 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
27 Aug 2002	363s	Return made up to 08/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
24 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
29 Oct 2001	AA	Full accounts made up to 29 December 2000	(14 pages)
04 Sep 2001	287	Registered office changed on 04/09/01 from: sanderson house station road horsforth leeds LS18 5NT	(1 page)
28 Aug 2001	363s	Return made up to 08/07/01; full list of members 363(287) ‐ Registered office changed on 28/08/01	(6 pages)
20 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 May 2001	287	Registered office changed on 18/05/01 from: c/o pektron LIMITED alfreton road derby derbyshire DE2 4AP	(1 page)
27 Feb 2001	395	Particulars of mortgage/charge	(3 pages)