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CAREL U.K. LTD.

Company number 03639249

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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)
26 Aug 2008 AA Full accounts made up to 31 December 2007
13 May 2008 288a Director appointed giandomenico lombello
27 Feb 2008 288b Appointment terminated director claudio pegoraro
17 Oct 2007 363a Return made up to 22/09/07; full list of members
15 Oct 2007 AA Full accounts made up to 31 December 2006
14 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 363a Return made up to 22/09/06; full list of members
25 Oct 2005 363a Return made up to 22/09/05; full list of members
20 Oct 2005 288c Secretary's particulars changed;director's particulars changed
14 Jul 2005 288c Director's particulars changed
14 Jul 2005 288c Director's particulars changed
26 May 2005 AA Accounts for a small company made up to 31 December 2004
15 Apr 2005 88(2)R Ad 04/03/05--------- £ si 40000@1=40000 £ ic 50000/90000
11 Oct 2004 363a Return made up to 22/09/04; full list of members
17 Jun 2004 395 Particulars of mortgage/charge
06 Apr 2004 AA Accounts for a small company made up to 31 December 2003
18 Nov 2003 363a Return made up to 22/09/03; full list of members
16 Jun 2003 288a New director appointed
16 Jun 2003 288a New director appointed
16 Jun 2003 288a New secretary appointed
16 Jun 2003 288b Secretary resigned;director resigned
24 May 2003 AA Accounts for a small company made up to 31 December 2002
17 Oct 2002 395 Particulars of mortgage/charge
09 Oct 2002 363a Return made up to 22/09/02; full list of members
22 May 2002 AA Accounts for a small company made up to 31 December 2001