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CARROTT LTD

Company number 04309624

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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)
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Nov 2007 363a Return made up to 23/10/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Nov 2006 363a Return made up to 23/10/06; full list of members
15 Mar 2006 288b Secretary resigned
23 Feb 2006 363s Return made up to 23/10/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 23/02/06
22 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Aug 2005 88(2)R Ad 31/03/05--------- £ si 250000@.2=50000 £ ic 100000/150000
01 Jun 2005 395 Particulars of mortgage/charge
23 Feb 2005 88(2)R Ad 27/01/05--------- £ si 250000@.2=50000 £ ic 50000/100000
11 Feb 2005 122 S-div 27/01/05
11 Feb 2005 123 Nc inc already adjusted 27/01/05
11 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:subdivide share,pay 27/01/05
11 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
31 Jan 2005 288b Director resigned
12 Nov 2004 363s Return made up to 23/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 363s Return made up to 23/10/03; full list of members
  • 363(288) ‐ Secretary resigned
03 Oct 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
06 Jun 2003 AA Total exemption full accounts made up to 31 October 2002
27 May 2003 287 Registered office changed on 27/05/03 from: 23 grafton road croydon surrey CR0 3RP
27 May 2003 288a New secretary appointed
26 Mar 2003 288a New director appointed
18 Mar 2003 288a New secretary appointed