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CAROSELL LIMITED

Company number 03767003

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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)
27 May 2003 363s Return made up to 10/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Dec 2002 AA Total exemption small company accounts made up to 5 April 2002
01 Jul 2002 225 Accounting reference date shortened from 31/08/02 to 05/04/02
29 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
07 Jun 2002 363s Return made up to 10/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 May 2001 363s Return made up to 10/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Mar 2001 AA Accounts for a small company made up to 31 August 2000
25 May 2000 363s Return made up to 10/05/00; full list of members
08 Jun 1999 288a New secretary appointed
27 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 May 1999 287 Registered office changed on 27/05/99 from: 125 high street odiham hook hampshire RG29 1LA
27 May 1999 88(2)R Ad 10/05/99--------- £ si 101@1=101 £ ic 2/103
26 May 1999 225 Accounting reference date extended from 31/05/00 to 31/08/00
26 May 1999 288a New director appointed
14 May 1999 287 Registered office changed on 14/05/99 from: regent house 316 beulah hill london SE19 3HF
14 May 1999 288b Secretary resigned
14 May 1999 288b Director resigned
10 May 1999 NEWINC Incorporation
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