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CARNA CAPITAL LTD

Company number 04118899

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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)
29 Dec 2003 288b Director resigned
23 Jun 2003 288a New secretary appointed;new director appointed
23 Jun 2003 288b Secretary resigned
15 May 2003 288c Director's particulars changed
15 May 2003 288c Director's particulars changed
04 Apr 2003 AA Full accounts made up to 31 December 2002
27 Jan 2003 288a New secretary appointed
22 Dec 2002 288a New secretary appointed
22 Dec 2002 288b Secretary resigned
07 Dec 2002 363s Return made up to 04/12/02; full list of members
30 Aug 2002 288a New director appointed
10 Aug 2002 287 Registered office changed on 10/08/02 from: c/0 fisher sassoon & marks, farley court, allsop place, london, NW1 5LG
01 Aug 2002 288b Director resigned
24 Apr 2002 288c Secretary's particulars changed
11 Apr 2002 AA Full accounts made up to 31 December 2001
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288a New secretary appointed
20 Dec 2001 363s Return made up to 04/12/01; full list of members
13 Nov 2001 88(2)R Ad 09/11/01--------- £ si 549999@1=549999 £ ic 1/550000
28 Aug 2001 288a New director appointed
02 Aug 2001 288a New secretary appointed
02 Aug 2001 288b Secretary resigned
04 Jan 2001 288b Director resigned
04 Jan 2001 288b Secretary resigned
04 Jan 2001 288a New director appointed