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CARPACCIO LIMITED

Company number 04108394

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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)
06 Dec 2005 AA Total exemption full accounts made up to 30 November 2004
26 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
07 Dec 2004 363s Return made up to 15/11/04; full list of members
07 Dec 2004 363(288) Director's particulars changed
02 Jul 2004 155(6)a Declaration of assistance for shares acquisition
09 Jun 2004 287 Registered office changed on 09/06/04 from: flat 1 43 rosary gardens london SW7 4NQ
09 Jun 2004 288a New secretary appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Director resigned
03 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 395 Particulars of mortgage/charge
08 Mar 2004 AA Full accounts made up to 30 November 2003
14 Nov 2003 363s Return made up to 15/11/03; no change of members
18 Mar 2003 AA Full accounts made up to 30 November 2002
16 Nov 2002 363s Return made up to 15/11/02; full list of members
16 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 2002 88(2)R Ad 28/02/02--------- £ si 1103@1=1103 £ ic 390/1493
03 Apr 2002 88(2)R Ad 28/02/02--------- £ si 388@1=388 £ ic 2/390
03 Apr 2002 123 Nc inc already adjusted 13/02/02
03 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
03 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 395 Particulars of mortgage/charge