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THE CARIBBEAN COUNCIL

Company number 04276621

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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)
19 Apr 2004 288a New director appointed
27 Jan 2004 AA Full accounts made up to 31 March 2003
22 Sep 2003 288a New director appointed
10 Sep 2003 363s Annual return made up to 24/08/03
28 Jul 2003 288a New director appointed
08 Jul 2003 288b Director resigned
28 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
08 Nov 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
06 Sep 2002 363s Annual return made up to 24/08/02
  • 363(288) ‐ Director's particulars changed
03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New director appointed
10 May 2002 288a New director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
26 Oct 2001 288b Secretary resigned;director resigned
26 Oct 2001 288b Director resigned
26 Oct 2001 288a New secretary appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 287 Registered office changed on 26/10/01 from: 31 corsham street london N1 6DR
24 Aug 2001 NEWINC Incorporation