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CARP (L) LIMITED

Company number 03920523

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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 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 190 Location of debenture register
27 Jun 2007 288c Director's particulars changed
30 May 2007 155(6)a Declaration of assistance for shares acquisition
30 May 2007 155(6)b Declaration of assistance for shares acquisition
30 May 2007 155(6)a Declaration of assistance for shares acquisition
30 May 2007 155(6)b Declaration of assistance for shares acquisition
30 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Director resigned
17 Apr 2007 363a Return made up to 07/02/07; full list of members
02 Apr 2007 353 Location of register of members
29 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Director's particulars changed
20 Mar 2007 288c Director's particulars changed
19 Mar 2007 287 Registered office changed on 19/03/07 from: 40 berkeley square london W1J 5AL
16 Mar 2007 288b Secretary resigned;director resigned
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New secretary appointed
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2006 287 Registered office changed on 21/06/06 from: 135 bishopsgate london EC2M 3UR
09 Jun 2006 288a New secretary appointed;new director appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed