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CARLTON D'VAZ LIMITED

Company number 04053732

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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)
28 Dec 2001 AA Accounts made up to 31 August 2001
21 Sep 2001 363s Return made up to 16/08/01; full list of members
08 Nov 2000 288a New secretary appointed
08 Nov 2000 288a New director appointed
18 Oct 2000 288b Director resigned
18 Oct 2000 288b Secretary resigned
19 Sep 2000 MA Memorandum and Articles of Association
18 Sep 2000 288a New secretary appointed
18 Sep 2000 288a New director appointed
18 Sep 2000 288b Director resigned
18 Sep 2000 288b Secretary resigned
12 Sep 2000 CERTNM Company name changed anetion LIMITED\certificate issued on 13/09/00
12 Sep 2000 287 Registered office changed on 12/09/00 from: 6-8 underwood street london N1 7JQ
16 Aug 2000 NEWINC Incorporation