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CARALAND LIMITED

Company number 03924688

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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)
17 Mar 2005 363a Return made up to 14/02/05; full list of members
19 Jul 2004 395 Particulars of mortgage/charge
14 Jul 2004 395 Particulars of mortgage/charge
26 May 2004 AA Total exemption small company accounts made up to 31 October 2003
25 Feb 2004 363a Return made up to 14/02/04; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
09 Apr 2003 363a Return made up to 14/02/03; full list of members
16 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share conv/div 12/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2002 122 Conve 12/11/02
09 Dec 2002 AA Total exemption small company accounts made up to 31 October 2001
08 Sep 2002 363a Return made up to 14/02/02; full list of members
01 Jul 2002 288b Secretary resigned
15 Mar 2002 288a New secretary appointed
15 Mar 2002 288a New director appointed
09 Mar 2002 288b Director resigned
09 Mar 2002 288b Director resigned
14 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
27 Feb 2001 363a Return made up to 14/02/01; full list of members
03 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/12/00
03 Jan 2001 225 Accounting reference date shortened from 28/02/01 to 31/10/00
03 Jan 2001 88(2)R Ad 15/02/00--------- £ si 99@1=99 £ ic 1/100
15 Aug 2000 288a New secretary appointed;new director appointed