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CARMINE SOLUTIONS LIMITED

Company number 03450356

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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)
05 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
05 Nov 2010 AP03 Appointment of Mrs Jennifer Margaret Shambrook as a secretary
05 Nov 2010 TM02 Termination of appointment of Lorna Anderson as a secretary
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Roy Paul Smith on 15 October 2009
21 Oct 2009 CH01 Director's details changed for Mrs Jennifer Margaret Shambrook on 15 October 2009
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Oct 2008 363a Return made up to 15/10/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Oct 2007 363a Return made up to 15/10/07; full list of members
16 Oct 2007 288c Secretary's particulars changed
04 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Oct 2006 363a Return made up to 15/10/06; full list of members
20 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288a New secretary appointed
17 Oct 2005 363a Return made up to 15/10/05; full list of members
17 Oct 2005 288b Secretary resigned
29 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
23 Mar 2005 CERTNM Company name changed croft park LIMITED\certificate issued on 23/03/05
28 Oct 2004 363s Return made up to 15/10/04; full list of members
21 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
21 Oct 2003 363s Return made up to 15/10/03; full list of members
11 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002