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CARMEL INC. LIMITED

Company number 03896204

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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)
12 May 2007 395 Particulars of mortgage/charge
03 May 2007 395 Particulars of mortgage/charge
23 Feb 2007 88(2)R Ad 10/02/07--------- £ si 96000@1=96000 £ ic 2/96002
15 Jan 2007 88(2)R Ad 10/11/06--------- £ si 467196@1
19 Dec 2006 363a Return made up to 15/12/06; full list of members
04 Dec 2006 288a New director appointed
02 Nov 2006 AA Accounts made up to 31 December 2005
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 123 £ nc 1000/700000 12/10/06
16 Dec 2005 363a Return made up to 15/12/05; full list of members
16 Dec 2005 288c Director's particulars changed
26 Oct 2005 AA Accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 17/12/04; full list of members
18 Oct 2004 AA Accounts made up to 31 December 2003
05 Jan 2004 363s Return made up to 17/12/03; full list of members
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 17/12/02; full list of members
27 Oct 2002 AA Accounts made up to 31 December 2001
19 Dec 2001 363s Return made up to 17/12/01; full list of members
03 Nov 2001 AA Accounts made up to 31 December 2000
21 Dec 2000 288a New director appointed
21 Dec 2000 363s Return made up to 17/12/00; full list of members
21 Dec 2000 363(288) Director resigned
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22 Dec 1999 288b Director resigned