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CAROLINA INVEST LIMITED

Company number 04319703

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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)
16 Jun 2006 244 Delivery ext'd 3 mth 30/11/05
21 Nov 2005 363a Return made up to 08/11/05; full list of members
21 Nov 2005 288c Secretary's particulars changed
22 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
26 Jul 2005 244 Delivery ext'd 3 mth 30/11/04
05 May 2005 287 Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU
25 Nov 2004 363s Return made up to 08/11/04; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
09 Jul 2004 244 Delivery ext'd 3 mth 30/11/03
03 Dec 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2003 288a New director appointed
29 Aug 2003 288b Director resigned
29 Aug 2003 288b Secretary resigned
29 Aug 2003 288a New secretary appointed
20 Aug 2003 AA Total exemption small company accounts made up to 30 November 2002
25 Mar 2003 244 Delivery ext'd 3 mth 30/11/02
21 Nov 2002 363s Return made up to 08/11/02; full list of members
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2001 288b Director resigned
04 Dec 2001 288a New director appointed
23 Nov 2001 88(2)R Ad 08/11/01--------- £ si 98@1=98 £ ic 2/100
08 Nov 2001 NEWINC Incorporation