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CARP (O) LIMITED

Company number 04246938

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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)
30 May 2007 155(6)b Declaration of assistance for shares acquisition
30 May 2007 155(6)b Declaration of assistance for shares acquisition
30 May 2007 155(6)a Declaration of assistance for shares acquisition
30 May 2007 155(6)b Declaration of assistance for shares acquisition
30 Apr 2007 288a New director appointed
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Director resigned
29 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Director's particulars changed
20 Mar 2007 288c Director's particulars changed
19 Mar 2007 287 Registered office changed on 19/03/07 from: 40 berkeley square london W1J 5AL
19 Mar 2007 288b Secretary resigned;director resigned
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 288a New director appointed
29 Dec 2006 288a New secretary appointed
16 Aug 2006 363s Return made up to 05/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2006 287 Registered office changed on 21/06/06 from: 135 bishopsgate london EC2M 3UR
09 Jun 2006 288a New secretary appointed;new director appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned