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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)
07 Mar 2003 225 Accounting reference date shortened from 22/04/03 to 31/12/02
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Director resigned
27 Feb 2003 AA Full accounts made up to 22 April 2002
21 Feb 2003 288a New director appointed
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge
25 Nov 2002 287 Registered office changed on 25/11/02 from: eakring newark nottinghamshire NG22 0DZ
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Secretary resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New secretary appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
15 Nov 2002 395 Particulars of mortgage/charge
04 Nov 2002 CERTNM Company name changed center parcs longleat LIMITED\certificate issued on 04/11/02
05 Mar 2002 363s Return made up to 07/02/02; full list of members
11 Feb 2002 MEM/ARTS Memorandum and Articles of Association
11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 MEM/ARTS Memorandum and Articles of Association
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2002 AA Full accounts made up to 22 April 2001