- Company Overview for CARBROOKE LIMITED (03398689)
- Filing history for CARBROOKE LIMITED (03398689)
- People for CARBROOKE LIMITED (03398689)
- More for CARBROOKE LIMITED (03398689)
| 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) |
|---|---|---|---|
| 20 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 07 Oct 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 29 Jun 2004 | 363s | Return made up to 30/06/04; full list of members | |
| 19 Apr 2004 | 288b | Secretary resigned | |
| 23 Jan 2004 | 287 | Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS | |
| 08 Oct 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 12 Jul 2003 | 363s | Return made up to 30/06/03; full list of members | |
| 20 Mar 2003 | 287 | Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS | |
| 20 Sep 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
| 09 Jul 2002 | 363s | Return made up to 30/06/02; full list of members | |
| 19 Apr 2002 | 288a | New director appointed | |
| 21 Dec 2001 | 288a | New secretary appointed | |
| 20 Dec 2001 | 288a | New secretary appointed | |
| 14 Dec 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
| 11 Dec 2001 | 288b | Secretary resigned | |
| 25 Sep 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
| 03 Aug 2001 | 287 | Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP | |
| 09 Jul 2001 | 363s |
Return made up to 30/06/01; full list of members
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| 27 Dec 2000 | 288b | Secretary resigned | |
| 22 Dec 2000 | 288a | New secretary appointed | |
| 23 Nov 2000 | 287 | Registered office changed on 23/11/00 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ | |
| 07 Jul 2000 | 363s | Return made up to 30/06/00; full list of members | |
| 13 Jun 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 21 Mar 2000 | 225 | Accounting reference date shortened from 30/06/00 to 31/12/99 | |
| 26 Jan 2000 | AA | Accounts for a small company made up to 30 June 1999 |