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THE CARPATHIAN COURT MANAGEMENT COMPANY LIMITED

Company number 03845163

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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)
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2007 363a Annual return made up to 21/09/07
21 Aug 2007 288c Director's particulars changed
24 Jul 2007 AA Accounts for a small company made up to 31 December 2006
16 Jun 2007 288b Secretary resigned
16 Jun 2007 288a New secretary appointed
25 May 2007 288b Director resigned
24 Oct 2006 363s Annual return made up to 21/09/06
29 Sep 2006 AA Accounts for a small company made up to 31 December 2005
03 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 363a Annual return made up to 21/09/05
01 Nov 2005 353 Location of register of members
01 Nov 2005 287 Registered office changed on 01/11/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
12 Oct 2005 AA Accounts for a small company made up to 31 December 2004
08 Jan 2005 395 Particulars of mortgage/charge
09 Nov 2004 363s Annual return made up to 21/09/04
  • 363(287) ‐ Registered office changed on 09/11/04
  • 363(288) ‐ Director resigned
01 Oct 2004 287 Registered office changed on 01/10/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
13 Sep 2004 AA Full accounts made up to 31 December 2003
01 Nov 2003 AA Full accounts made up to 31 December 2002
17 Oct 2003 363s Annual return made up to 21/09/03
07 Oct 2003 288a New director appointed
24 Sep 2003 288b Director resigned
19 Aug 2003 288b Director resigned