- Company Overview for CARP (O) LIMITED (04246938)
- Filing history for CARP (O) LIMITED (04246938)
- People for CARP (O) LIMITED (04246938)
- Charges for CARP (O) LIMITED (04246938)
- More for CARP (O) LIMITED (04246938)
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 Jul 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
15 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
14 Jan 2010 | TM01 | Termination of appointment of Malcolm France as a director | |
13 Jan 2010 | AP01 | Appointment of Paul Inglett as a director | |
15 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Jul 2009 | 363a | Return made up to 05/07/09; full list of members | |
16 Jun 2009 | 288a | Secretary appointed rajbinder singh-dehal | |
16 Jun 2009 | 288b | Appointment terminated secretary malcolm ronald france | |
23 Mar 2009 | 288a | Secretary appointed malcolm ronald france | |
20 Mar 2009 | 288b | Appointment terminated secretary timothy parker | |
23 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
15 Jul 2008 | 363a | Return made up to 05/07/08; full list of members | |
27 Feb 2008 | 288c | Secretary's change of particulars / timothy parker / 01/02/2008 | |
06 Aug 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
27 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
19 Jul 2007 | 363a | Return made up to 05/07/07; full list of members | |
18 Jul 2007 | 353 | Location of register of members | |
05 Jul 2007 | 395 | Particulars of mortgage/charge | |
04 Jul 2007 | 395 | Particulars of mortgage/charge | |
04 Jul 2007 | 395 | Particulars of mortgage/charge | |
04 Jul 2007 | 395 | Particulars of mortgage/charge | |
28 Jun 2007 | 190 | Location of debenture register | |
28 Jun 2007 | 288c | Director's particulars changed | |
30 May 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
30 May 2007 | 155(6)b | Declaration of assistance for shares acquisition |