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CAROTINO (EU) LIMITED

Company number 03409903

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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)
11 Jun 2008 287 Registered office changed on 11/06/2008 from netcom house first floor 188-196 st alban road hertfordshire WD24 4AG
25 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
14 Sep 2007 363a Return made up to 16/08/07; full list of members
12 Apr 2007 MEM/ARTS Memorandum and Articles of Association
03 Apr 2007 CERTNM Company name changed carotino (uk) LTD\certificate issued on 03/04/07
04 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
23 Aug 2006 363a Return made up to 16/08/06; full list of members
30 Aug 2005 AA Total exemption full accounts made up to 30 June 2005
16 Aug 2005 363a Return made up to 16/08/05; full list of members
09 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
26 Aug 2004 363s Return made up to 25/07/04; full list of members
  • 363(287) ‐ Registered office changed on 26/08/04
18 Nov 2003 AA Total exemption full accounts made up to 30 June 2003
16 Jul 2003 363s Return made up to 25/07/03; full list of members
23 Apr 2003 AA Partial exemption accounts made up to 30 June 2002
12 Aug 2002 363s Return made up to 25/07/02; full list of members
13 Mar 2002 288b Director resigned
05 Mar 2002 AA Partial exemption accounts made up to 30 June 2001
10 Sep 2001 363s Return made up to 25/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/09/01
20 Aug 2001 287 Registered office changed on 20/08/01 from: 15 frankland road croxley green rickmansworth hertfordshire WD3 3AS
31 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2001 288b Secretary resigned
18 May 2001 288a New secretary appointed
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed