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CARSWELL LIMITED

Company number 04429780

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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 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
25 Jul 2006 88(2)R Ad 14/07/06-19/07/06 £ si 2@1=2 £ ic 17/19
14 Jul 2006 88(2)R Ad 30/06/06-07/07/06 £ si 1@1=1 £ ic 16/17
06 Jun 2006 363s Return made up to 02/05/06; full list of members
17 May 2006 88(2)R Ad 05/05/06-10/05/06 £ si 1@1=1 £ ic 15/16
12 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: 1 ferry court brough east yorkshire HU15 1ET
01 Jun 2005 363s Return made up to 02/05/05; full list of members
28 Apr 2005 88(2)R Ad 20/04/05-22/04/05 £ si 1@1=1 £ ic 14/15
28 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
10 Jan 2005 MA Memorandum and Articles of Association
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 88(2)R Ad 08/10/04-13/10/04 £ si 1@1=1 £ ic 13/14
01 Jul 2004 88(2)R Ad 23/06/04-25/06/04 £ si 1@1=1 £ ic 12/13
18 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
10 Jun 2004 363s Return made up to 02/05/04; full list of members
24 Jun 2003 363s Return made up to 02/05/03; full list of members
24 Mar 2003 MA Memorandum and Articles of Association
24 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share cert 14/03/03
01 Jul 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
01 Jul 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
01 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2002 287 Registered office changed on 27/05/02 from: 1A bearton green hitchin hertfordshire SG5 1UN
27 May 2002 225 Accounting reference date extended from 31/05/03 to 30/09/03
02 May 2002 NEWINC Incorporation