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C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD

Company number 03947871

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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)
21 Mar 2006 363a Return made up to 14/03/06; full list of members
06 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Mar 2005 363s Return made up to 14/03/05; full list of members
02 Apr 2004 363s Return made up to 14/03/04; no change of members
17 Mar 2004 288a New secretary appointed
17 Mar 2004 288b Secretary resigned
18 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Mar 2003 363s Return made up to 14/03/03; no change of members
31 Dec 2002 287 Registered office changed on 31/12/02 from: 12 upper berkeley street london W1H 7PE
26 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Jun 2002 363s Return made up to 14/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 2002 287 Registered office changed on 09/04/02 from: 18 seymour place london W1H 7NQ
22 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Nov 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
26 Apr 2001 288a New director appointed
23 Apr 2001 363s Return made up to 14/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 23/04/01
24 May 2000 287 Registered office changed on 24/05/00 from: 55 bennetts avenue greenford middlesex UB6 8AZ
24 May 2000 288a New secretary appointed
24 May 2000 288a New director appointed
24 May 2000 88(2)R Ad 15/05/00--------- £ si 99@1=99 £ ic 1/100
25 Apr 2000 CERTNM Company name changed C.A.R.U.s group (uk) LIMITED\certificate issued on 26/04/00
22 Mar 2000 288b Secretary resigned
22 Mar 2000 288b Director resigned