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CARETTA LIMITED

Company number 03427297

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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)
20 Apr 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2008	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 1 page (1 page)
25 Sep 2008	288c	Director's Change of Particulars / sandra keys / 25/09/2008 / HouseName/Number was: , now: house; Street was: house no 8F, now: no 8F; Area was: tong fuk village, now: tong fuk village lantau island; Post Town was: lantau island, now: ; Occupation was: human resources & psychotherap, now: human resources & psychotherapy	View PDF Director's Change of Particulars / sandra keys / 25/09/2008 / HouseName/Number was: , now: house; Street was: house no 8F, now: no 8F; Area was: tong fuk village, now: tong fuk village lantau island; Post Town was: lantau island, now: ; Occupation was: human resources & psychotherap, now: human resources & psychotherapy - link opens in a new window - 1 page (1 page)
25 Sep 2008	288a	Secretary appointed crown luck international LIMITED	View PDF Secretary appointed crown luck international LIMITED - link opens in a new window - 1 page (1 page)
25 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	288b	Appointment Terminated Secretary michael keys	View PDF Appointment Terminated Secretary michael keys - link opens in a new window - 1 page (1 page)
21 Jul 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 1 page (1 page)
14 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	363a	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 1 page (1 page)
19 Oct 2005	363s	Return made up to 01/09/05; full list of members	View PDF Return made up to 01/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 2005	363(288)	Director's particulars changed
07 Oct 2004	363s	Return made up to 01/09/04; full list of members	View PDF Return made up to 01/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
07 Oct 2004	AA	Accounts made up to 30 September 2004	View PDF Accounts made up to 30 September 2004 - link opens in a new window - 1 page (1 page)
22 Nov 2003	AA	Accounts made up to 30 September 2003	View PDF Accounts made up to 30 September 2003 - link opens in a new window - 1 page (1 page)
30 Oct 2003	363s	Return made up to 01/09/03; full list of members	View PDF Return made up to 01/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2003	363(288)	Secretary's particulars changed;director's particulars changed
30 Oct 2003	363(353)	Location of register of members address changed
15 Oct 2002	AA	Accounts made up to 30 September 2002	View PDF Accounts made up to 30 September 2002 - link opens in a new window - 1 page (1 page)
30 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Sep 2002	363s	Return made up to 01/09/02; full list of members	View PDF Return made up to 01/09/02; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 2001	363s	Return made up to 01/09/01; full list of members	View PDF Return made up to 01/09/01; full list of members - link opens in a new window - 6 pages (6 pages)

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