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CARACAL AGENCIES LIMITED

Company number 03709965

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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)
11 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Secretary resigned
22 Jun 2007 363a Return made up to 09/02/07; full list of members
15 May 2007 395 Particulars of mortgage/charge
09 May 2007 395 Particulars of mortgage/charge
06 Feb 2007 AA Full accounts made up to 31 March 2006
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 395 Particulars of mortgage/charge
08 Nov 2006 287 Registered office changed on 08/11/06 from: unit 1 barter road alder hills trade park poole dorset BH12 4BJ
11 Apr 2006 MISC Section 394
14 Feb 2006 363a Return made up to 09/02/06; full list of members
03 Jan 2006 AA Full accounts made up to 31 March 2005
19 Dec 2005 288b Director resigned
19 Dec 2005 288b Director resigned
19 Dec 2005 288b Director resigned
05 Aug 2005 395 Particulars of mortgage/charge
06 Jul 2005 288b Director resigned
02 Jul 2005 395 Particulars of mortgage/charge
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 288b Director resigned