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CARIBBEAN IMPORTS LIMITED

Company number 03546735

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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)
31 May 2001 363s Return made up to 16/04/01; full list of members
31 May 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 DocumentSecretary's particulars changed;director's particulars changed
16 Jan 2001 AA Accounts made up to 31 July 2000
07 Jun 2000 363s Return made up to 16/04/00; full list of members
07 Jun 2000 363(287) Registered office changed on 07/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/06/00
06 Jan 2000 AA Accounts made up to 31 July 1999
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1999 225 Accounting reference date extended from 30/04/99 to 31/07/99
17 Jun 1999 363s Return made up to 16/04/99; full list of members
18 Nov 1998 88(2)R Ad 01/05/98--------- £ si 198@1=198 £ ic 2/200
18 Nov 1998 287 Registered office changed on 18/11/98 from: knightsbridge house kingsbury road london NW9 8XG
14 May 1998 288b Director resigned
14 May 1998 288b Secretary resigned
14 May 1998 288a New director appointed
14 May 1998 287 Registered office changed on 14/05/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
14 May 1998 288a New secretary appointed;new director appointed
16 Apr 1998 NEWINC Incorporation