CARFAX DEVELOPMENTS LTD

Company number 04145698

Date	Type	Description	View / Download
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
26 Jan 2006	363a	Return made up to 23/01/06; full list of members	(3 pages)
26 Jan 2006	287	Registered office changed on 26/01/06 from: streeter group foundry lane horsham west sussex RH13 5PX	(1 page)
18 Jan 2006	AUD	Auditor's resignation	(1 page)
11 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
22 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2005	363s	Return made up to 23/01/05; full list of members	(7 pages)
23 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
02 Feb 2004	363s	Return made up to 23/01/04; full list of members	(7 pages)
30 Oct 2003	CERTNM	Company name changed forsters shelfco 86 LIMITED\certificate issued on 30/10/03	(2 pages)
04 Oct 2003	288b	Director resigned	(1 page)
28 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
29 Jan 2003	363s	Return made up to 23/01/03; full list of members	(7 pages)
27 Nov 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
26 Nov 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
21 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 May 2002	288b	Secretary resigned	(1 page)
21 May 2002	287	Registered office changed on 21/05/02 from: 67 grosvenor street london W1K 3JN	(1 page)
05 Mar 2002	363s	Return made up to 23/01/02; full list of members	(6 pages)
16 Mar 2001	88(2)R	Ad 22/02/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(34 pages)
07 Mar 2001	288b	Director resigned	(1 page)