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CARMARTHEN BAY LIMITED

Company number 03705637

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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 Aug 2003 363(288) Director's particulars changed
03 Jan 2003 AA Total exemption full accounts made up to 28 February 2002
14 Feb 2002 363s Return made up to 01/02/02; full list of members
23 Nov 2001 AA Total exemption full accounts made up to 28 February 2001
12 Sep 2001 AA Total exemption full accounts made up to 29 February 2000
04 May 2001 363s Return made up to 01/02/01; full list of members
04 May 2001 288a New secretary appointed;new director appointed
20 Apr 2001 287 Registered office changed on 20/04/01 from: 13 marine parade penarth s glamorgan CF64 3BG
20 Apr 2001 288b Secretary resigned
02 Apr 2001 287 Registered office changed on 02/04/01 from: sanctuary house 45-53 sinclair road london W14 0NS
21 Nov 2000 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2000 363s Return made up to 01/02/00; full list of members
16 Nov 2000 363(288) 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 DocumentDirector's particulars changed
16 Nov 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
25 Jul 2000 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 1999 287 Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB
04 Mar 1999 288b Director resigned
04 Mar 1999 288b Secretary resigned
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New secretary appointed
04 Mar 1999 287 Registered office changed on 04/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Feb 1999 NEWINC Incorporation