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CARGLOW LIMITED

Company number 03461055

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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)
24 Jan 2003 363a Return made up to 05/11/02; full list of members
24 Jan 2003 353 Location of register of members
15 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
14 Dec 2001 363a Return made up to 05/11/01; full list of members
08 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
09 May 2001 287 Registered office changed on 09/05/01 from: 8 baker street london W1M 1DA
23 Nov 2000 363a Return made up to 05/11/00; full list of members
23 Nov 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Jun 2000 AA Accounts for a small company made up to 31 October 1999
19 Nov 1999 363a Return made up to 05/11/99; full list of members
19 Mar 1999 AA Accounts for a small company made up to 31 October 1998
19 Feb 1999 225 Accounting reference date shortened from 30/11/98 to 31/10/98
24 Nov 1998 363s Return made up to 05/11/98; full list of members
18 Nov 1997 288b Director resigned
18 Nov 1997 288b Secretary resigned
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New secretary appointed
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Nov 1997 123 £ nc 1000/500000 06/11/97
10 Nov 1997 287 Registered office changed on 10/11/97 from: 120 east road london N1 6AA
05 Nov 1997 NEWINC Incorporation