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CARTHY CONSERVATION LIMITED

Company number 03293561

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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)
29 Dec 2004 363s Return made up to 06/12/04; full list of members
13 Dec 2004 288b Secretary resigned
20 Feb 2004 288a New secretary appointed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Dec 2003 363s Return made up to 06/12/03; full list of members
25 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
17 Dec 2002 363s Return made up to 06/12/02; full list of members
10 Dec 2001 363s Return made up to 06/12/01; full list of members
07 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
07 Aug 2001 287 Registered office changed on 07/08/01 from: 2 crane court london EC4A 2BL
07 Feb 2001 AA Full accounts made up to 31 March 2000
09 Jan 2001 363s Return made up to 06/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1999 363s Return made up to 06/12/99; full list of members
20 Oct 1999 AA Full accounts made up to 31 March 1999
06 Jan 1999 288a New secretary appointed
06 Jan 1999 288b Secretary resigned
18 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1998 363s Return made up to 17/12/98; no change of members
12 Nov 1998 AA Full accounts made up to 31 March 1998
15 Dec 1997 363s Return made up to 17/12/97; full list of members
04 Feb 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
27 Jan 1997 88(2)R Ad 15/01/97--------- £ si 75000@1=75000 £ ic 2/75002
19 Dec 1996 288b Secretary resigned
19 Dec 1996 288b Director resigned