CARBROOKE LIMITED

Company number 03398689

Date	Type	Description	View / Download
20 Jul 1999	363s	Return made up to 30/06/99; no change of members	(5 pages)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Secretary resigned	(1 page)
12 Feb 1999	288a	New secretary appointed	(2 pages)
12 Feb 1999	288a	New director appointed	(3 pages)
12 Feb 1999	287	Registered office changed on 12/02/99 from: 3 zenobia mansions queens club gardens london W14 9TD	(1 page)
08 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
17 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/12/98 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
17 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/12/98 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
17 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/12/98	(1 page)
17 Sep 1998	AUD	Auditor's resignation	(1 page)
23 Jul 1998	363s	Return made up to 30/06/98; full list of members	(6 pages)
23 Jul 1998	353	Location of register of members	(1 page)
05 Aug 1997	287	Registered office changed on 05/08/97 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ	(1 page)
06 Jul 1997	288b	Secretary resigned	(1 page)
30 Jun 1997	NEWINC	Incorporation	(14 pages)