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CLUB CARREFOUR UK LIMITED

Company number 03719184

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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)
28 Oct 2002 AA Full accounts made up to 31 December 2001
22 Oct 2002 288a New director appointed
10 May 2002 395 Particulars of mortgage/charge
09 Mar 2002 363s Return made up to 24/02/02; full list of members
  • 363(287) ‐ Registered office changed on 09/03/02
27 Oct 2001 AA Full accounts made up to 31 December 2000
14 Mar 2001 363s Return made up to 24/02/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
15 Aug 2000 225 Accounting reference date shortened from 29/02/00 to 31/12/99
08 Aug 2000 287 Registered office changed on 08/08/00 from: 1 bell yard london WC2A 2JP
23 Mar 2000 363s Return made up to 24/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Mar 2000 MISC Rescinding 88(2)/ad.040200
07 Mar 2000 88(2) Ad 04/02/00--------- £ si 98@1=98 £ ic 102/200
10 Feb 2000 88(2)R Ad 04/02/00--------- £ si 100@1=100 £ ic 2/102
30 Nov 1999 288b Secretary resigned
30 Nov 1999 288a New secretary appointed
19 May 1999 288a New secretary appointed
19 May 1999 288b Secretary resigned
13 Apr 1999 288b Director resigned
13 Apr 1999 288b Secretary resigned
03 Apr 1999 MEM/ARTS Memorandum and Articles of Association
31 Mar 1999 288a New secretary appointed;new director appointed
31 Mar 1999 288a New director appointed
23 Mar 1999 CERTNM Company name changed speed 7538 LIMITED\certificate issued on 24/03/99
18 Mar 1999 287 Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ
24 Feb 1999 NEWINC Incorporation