CARP (L) LIMITED

Company number 03920523

Date	Type	Description	View / Download
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(51 pages)
28 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(5 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 28 April 2011	(6 pages)
05 May 2011	AA01	Previous accounting period extended from 31 December 2010 to 22 April 2011	(3 pages)
04 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Secured facilities agreement 30/03/2010	(4 pages)
12 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
14 Jan 2010	TM01	Termination of appointment of Malcolm France as a director	(1 page)
13 Jan 2010	AP01	Appointment of Paul Inglett as a director	(2 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
16 Jun 2009	288a	Secretary appointed rajbinder singh-dehal	(1 page)
16 Jun 2009	288b	Appointment terminated secretary malcolm ronald france	(1 page)
23 Mar 2009	288a	Secretary appointed malcolm ronald france	(1 page)
20 Mar 2009	288b	Appointment terminated secretary timothy parker	(1 page)
24 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
27 Feb 2008	288c	Secretary's change of particulars / timothy parker / 01/02/2008	(1 page)
07 Feb 2008	363a	Return made up to 07/02/08; full list of members	(2 pages)
06 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Pay dividend 18/07/07	(1 page)
18 Jul 2007	353	Location of register of members	(1 page)
05 Jul 2007	395	Particulars of mortgage/charge	(12 pages)
04 Jul 2007	395	Particulars of mortgage/charge	(11 pages)
04 Jul 2007	395	Particulars of mortgage/charge	(15 pages)