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CARCO GROUP LIMITED

Company number 03261593

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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)
23 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2008 363a Return made up to 07/10/08; full list of members
31 Oct 2008 288b Appointment terminated secretary john kay
22 May 2008 AA Group of companies' accounts made up to 31 December 2007
02 Nov 2007 363a Return made up to 07/10/07; full list of members
24 Aug 2007 122 £ ic 251169/104249 23/07/07 £ sr 146920@1=146920
26 Jul 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
26 Jul 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
26 Jul 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
26 Jul 2007 169 £ ic 15943/10253 15/06/07 £ sr 5690@1=5690
10 May 2007 AA Group of companies' accounts made up to 31 December 2006
03 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
03 Nov 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
03 Nov 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
03 Nov 2006 122 £ ic 256859/15943 24/10/06 £ sr 240916@1=240916
26 Oct 2006 363a Return made up to 07/10/06; full list of members
24 May 2006 AA Group of companies' accounts made up to 31 December 2005
24 Oct 2005 363a Return made up to 07/10/05; full list of members
24 Oct 2005 287 Registered office changed on 24/10/05 from: city motors building whitby road bristol avon BS4 3QL
23 Sep 2005 122 Nc dec already adjusted 31/05/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Sep 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Sep 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Sep 2005 169 £ ic 674490/668191 12/07/05 £ sr 6299@1=6299