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CARISBROOKE RESEARCH PARKS LIMITED

Company number 04392488

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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)
17 Mar 2006 363s Return made up to 12/03/06; full list of members
17 Mar 2006 363(288) Director's particulars changed
19 May 2005 AA Total exemption full accounts made up to 31 July 2004
11 Apr 2005 363s Return made up to 12/03/05; full list of members
27 Apr 2004 363s Return made up to 12/03/04; full list of members
16 Jan 2004 AA Total exemption full accounts made up to 31 July 2003
29 Dec 2003 225 Accounting reference date extended from 31/03/03 to 31/07/03
01 Apr 2003 363s Return made up to 12/03/03; full list of members
01 Apr 2003 363(288) Secretary's particulars changed
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New secretary appointed
27 Aug 2002 88(2)R Ad 12/07/02--------- £ si 102@1=102 £ ic 306/408
27 Aug 2002 88(2)R Ad 12/07/02--------- £ si 304@1=304 £ ic 2/306
27 Aug 2002 123 Nc inc already adjusted 12/07/02
27 Aug 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
27 Aug 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
27 Aug 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
27 Aug 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
27 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
27 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2002 287 Registered office changed on 19/08/02 from: level 1 exchange house primrose street london EC2A 2HS
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288b Secretary resigned