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CLUB CARIBBEE LIMITED

Company number 03787555

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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)
04 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2009 123 Nc inc already adjusted 01/04/09
22 Apr 2009 288a Director appointed edith aidatsarran
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH September 2024 under section 1088 of the Companies Act 2006
20 Apr 2009 88(2) Ad 01/04/09\gbp si 49998@1=49998\gbp ic 2/50000\
20 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
20 Feb 2009 363a Return made up to 11/06/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH September 2024 under section 1088 of the Companies Act 2006
25 Jul 2007 AA Total exemption full accounts made up to 30 June 2007
25 Jul 2007 363s Return made up to 11/06/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH September 2024 under section 1088 of the Companies Act 2006
29 Aug 2006 363s Return made up to 11/06/06; full list of members
  • 363(288) ‐ Secretary resigned
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH September 2024 under section 1088 of the Companies Act 2006
29 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006
10 Aug 2005 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH September 2024 under section 1088 of the Companies Act 2006
10 Aug 2005 363s Return made up to 11/06/05; full list of members
28 Jul 2005 AA Total exemption full accounts made up to 30 June 2005
05 Jan 2005 288b Secretary resigned;director resigned
05 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
24 Jun 2004 363s Return made up to 11/06/04; full list of members
02 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
12 Jun 2003 363s Return made up to 11/06/03; full list of members
17 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
16 Jun 2002 363s Return made up to 11/06/02; full list of members
06 Sep 2001 AA Total exemption full accounts made up to 30 June 2001
23 Jul 2001 363s Return made up to 11/06/01; full list of members
16 Feb 2001 AA Accounts for a dormant company made up to 30 June 2000
10 Jul 2000 363s Return made up to 11/06/00; full list of members