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CARAM (AH) LIMITED

Company number 04496907

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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 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Aug 2007 363a Return made up to 27/07/07; full list of members
23 Aug 2007 190 Location of debenture register
23 Aug 2007 353 Location of register of members
23 Aug 2007 287 Registered office changed on 23/08/07 from: c/o bentley jennison 3 hollinswood court stafford park 1, telford shropshire TF3 3BD
03 Jul 2007 395 Particulars of mortgage/charge
09 Jan 2007 CERTNM Company name changed uniqare sb LIMITED\certificate issued on 09/01/07
12 Dec 2006 288a New director appointed
05 Dec 2006 288a New secretary appointed
05 Dec 2006 288b Secretary resigned
27 Nov 2006 288c Director's particulars changed
10 Oct 2006 287 Registered office changed on 10/10/06 from: 18 baldwin way swindon dudley west midlands DY3 4PF
05 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jul 2006 363a Return made up to 27/07/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jul 2005 363a Return made up to 27/07/05; full list of members
29 Jul 2005 353 Location of register of members
04 Aug 2004 363s Return made up to 27/07/04; full list of members
26 May 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Aug 2003 363s Return made up to 27/07/03; full list of members
01 May 2003 395 Particulars of mortgage/charge
14 Feb 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
05 Aug 2002 288b Director resigned
05 Aug 2002 288b Secretary resigned
05 Aug 2002 287 Registered office changed on 05/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB