CARP (S) LIMITED

Company number 04074263

Date	Type	Description	View / Download
07 Jun 2006	288b	Director resigned	(1 page)
19 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
28 Mar 2006	353	Location of register of members	(1 page)
20 Feb 2006	288a	New director appointed	(5 pages)
20 Feb 2006	288a	New secretary appointed	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: beechwood place thame business park wenman road thame oxfordshire OX9 3XA	(1 page)
17 Feb 2006	288a	New director appointed	(16 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(9 pages)
17 Feb 2006	288b	Director resigned	(1 page)
17 Feb 2006	288b	Director resigned	(1 page)
17 Feb 2006	288b	Secretary resigned	(1 page)
18 Oct 2005	363a	Return made up to 19/09/05; full list of members	(3 pages)
06 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(10 pages)
25 Oct 2004	363s	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jun 2004	287	Registered office changed on 07/06/04 from: 4TH floor watson house 54 baker street london W1U 7BU	(1 page)
13 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
21 Oct 2003	363s	Return made up to 19/09/03; full list of members 363(287) ‐ Registered office changed on 21/10/03 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
07 Mar 2003	225	Accounting reference date shortened from 22/04/03 to 31/12/02	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	AA	Full accounts made up to 22 April 2002	(22 pages)
21 Feb 2003	288a	New director appointed	(2 pages)