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THE CARBON WAR LIMITED

Company number 03879833

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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)
22 Dec 2008 353 Location of register of members
22 Dec 2008 288c Director's change of particulars / jeremy leggett / 22/09/2008
12 Nov 2008 288b Appointment terminated secretary victoria phillips
12 Nov 2008 288a Secretary appointed john faulks
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Dec 2007 363a Return made up to 18/11/07; full list of members
04 Dec 2007 288c Director's particulars changed
12 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Oct 2007 MEM/ARTS Memorandum and Articles of Association
05 Oct 2007 123 Nc inc already adjusted 05/09/07
05 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006 363a Return made up to 18/11/06; full list of members
24 Nov 2006 288c Director's particulars changed
27 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
18 Nov 2005 363a Return made up to 18/11/05; full list of members
18 Nov 2005 288c Director's particulars changed
10 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
10 Nov 2004 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
08 Jan 2004 AA Total exemption full accounts made up to 30 November 2002
10 Mar 2003 363s Return made up to 18/11/02; full list of members
19 Dec 2002 AA Total exemption full accounts made up to 30 November 2001
08 Feb 2002 363s Return made up to 18/11/01; full list of members
27 Sep 2001 AA Total exemption full accounts made up to 30 November 2000