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CARERA WINDOWS LTD

Company number 03730577

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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 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
22 Mar 2007 363a Return made up to 10/03/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
29 Mar 2006 363a Return made up to 10/03/06; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division 02/07/04
19 Oct 2005 88(2)R Ad 02/07/04--------- £ si 2@1
23 Aug 2005 395 Particulars of mortgage/charge
23 Mar 2005 363s Return made up to 10/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
31 Mar 2004 363s Return made up to 10/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2003 AA Accounts for a small company made up to 30 June 2003
23 Apr 2003 AAMD Amended accounts made up to 30 June 2002
01 Apr 2003 363s Return made up to 10/03/03; full list of members
31 Dec 2002 AA Accounts for a small company made up to 30 June 2002
09 Apr 2002 363s Return made up to 10/03/02; full list of members
21 Sep 2001 AA Total exemption small company accounts made up to 30 June 2001
01 May 2001 363s Return made up to 10/03/01; full list of members
07 Mar 2001 AA Accounts for a small company made up to 30 June 2000
30 Mar 2000 363s Return made up to 10/03/00; full list of members
28 Oct 1999 288a New director appointed
15 Oct 1999 88(2)R Ad 23/03/99--------- £ si 99@1=99 £ ic 1/100
15 Oct 1999 225 Accounting reference date extended from 31/03/00 to 30/06/00
02 Jul 1999 395 Particulars of mortgage/charge
12 Apr 1999 288a New director appointed