CARETTA LIMITED

Company number 03427297

Date	Type	Description	View / Download
19 Dec 2001	363(288)	Secretary's particulars changed 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
19 Dec 2001	363(287)	Registered office changed on 19/12/01 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
27 Nov 2001	AA	Accounts made up to 30 September 2001	(2 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Jul 2001	AA	Accounts made up to 30 September 2000	(1 page)
16 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Jul 2001	363s	Return made up to 01/09/00; full list of members	(6 pages)
16 Jul 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
16 Jul 2001	363(353)	Location of register of members address changed 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
05 Oct 1999	AA	Accounts made up to 30 September 1999	(1 page)
05 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Oct 1999	363s	Return made up to 01/09/99; no change of members	(6 pages)
06 Oct 1998	AA	Accounts made up to 30 September 1998	(1 page)
28 Sep 1998	363s	Return made up to 01/09/98; full list of members	(6 pages)
28 Sep 1998	363(287)	Registered office changed on 28/09/98 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
28 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Sep 1997	288b	Secretary resigned	(1 page)
03 Sep 1997	288b	Director resigned	(1 page)
03 Sep 1997	287	Registered office changed on 03/09/97 from: 88 kingsway holborn london WC2B 6AW	(1 page)
03 Sep 1997	288a	New secretary appointed	(2 pages)
03 Sep 1997	288a	New director appointed	(2 pages)
01 Sep 1997	NEWINC	Incorporation	(10 pages)

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