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CARLECTRA LIMITED

Company number 03688961

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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)
18 Jul 2007 AA Total exemption small company accounts made up to 5 April 2007
05 Jan 2007 363a Return made up to 24/12/06; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 5 April 2006
10 Jan 2006 363s Return made up to 24/12/05; full list of members
31 Aug 2005 AA Total exemption full accounts made up to 5 April 2005
17 Jan 2005 363s Return made up to 24/12/04; full list of members
13 Oct 2004 AA Total exemption full accounts made up to 5 April 2004
07 Jan 2004 363s Return made up to 24/12/03; full list of members
18 Oct 2003 AA Total exemption full accounts made up to 5 April 2003
08 Jan 2003 363s Return made up to 24/12/02; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 5 April 2002
17 Jan 2002 363s Return made up to 24/12/01; full list of members
17 Sep 2001 AA Total exemption full accounts made up to 5 April 2001
12 Jan 2001 363s Return made up to 24/12/00; full list of members
15 Nov 2000 225 Accounting reference date extended from 31/12/00 to 05/04/01
07 Sep 2000 AA Full accounts made up to 31 December 1999
11 Jan 2000 363s Return made up to 24/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 1999 88(2)R Ad 24/12/98--------- £ si 98@1=98 £ ic 2/100
30 Dec 1998 288b Secretary resigned
24 Dec 1998 NEWINC Incorporation