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CARIBINER NOMINEES LIMITED

Company number 03741799

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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)
24 Jun 2008 363s Return made up to 25/03/08; no change of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 May 2007 363s Return made up to 25/03/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Apr 2006 363s Return made up to 25/03/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jun 2005 363s Return made up to 25/03/05; full list of members
16 May 2005 288b Director resigned
16 May 2005 288a New secretary appointed
13 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Dec 2004 363s Return made up to 25/03/04; full list of members
13 Dec 2004 287 Registered office changed on 13/12/04 from: 1ST floor harvester house 37 peter street manchester lancashire M2 5QD
22 Jan 2004 288b Secretary resigned;director resigned
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Jun 2003 363s Return made up to 25/03/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Oct 2002 288a New secretary appointed
14 Oct 2002 288b Secretary resigned
15 Apr 2002 363s Return made up to 25/03/02; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
01 May 2001 363s Return made up to 26/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2001 AA Accounts for a small company made up to 31 March 2000
24 Nov 2000 288a New director appointed
05 Sep 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
11 May 2000 363s Return made up to 26/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed