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CARP CONFERENCES LIMITED

Company number 04321233

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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)
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 5
29 Apr 2013 SH03 Purchase of own shares.
18 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2013 TM01 Termination of appointment of Christopher Ball as a director
29 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 CC04 Statement of company's objects
09 Jul 2012 SH10 Particulars of variation of rights attached to shares
09 Jul 2012 SH08 Change of share class name or designation
09 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
06 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AD02 Register inspection address has been changed from Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB England
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Timothy Paisley on 11 November 2009
08 Dec 2009 AD03 Register(s) moved to registered inspection location
08 Dec 2009 CH01 Director's details changed for Christopher Ball on 11 November 2009
08 Dec 2009 CH01 Director's details changed for Beverley Clifford on 11 November 2009
08 Dec 2009 CH01 Director's details changed for Jemima Alexandra Musson on 11 November 2009
07 Dec 2009 AD02 Register inspection address has been changed
07 Dec 2009 CH01 Director's details changed for Philippa Harriet Dean on 11 November 2009
21 Oct 2009 CH01 Director's details changed for Philippa Harriet Dean on 21 October 2009