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CARR AND COMPANY LIMITED

Company number 04551706

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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)
13 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ The sale of assets 25/07/2008
08 Aug 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
29 Jul 2008 288b Appointment terminated director jane williams
14 Jul 2008 288b Appointment terminated director francis williams
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Nov 2007 363a Return made up to 02/10/07; full list of members
07 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
31 Oct 2006 363a Return made up to 02/10/06; full list of members
13 Jul 2006 AA Total exemption full accounts made up to 31 July 2005
14 Mar 2006 363a Return made up to 02/10/05; full list of members
24 Aug 2005 288c Director's particulars changed
24 Aug 2005 288c Secretary's particulars changed;director's particulars changed
07 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
02 Dec 2004 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2004 AA Accounts for a dormant company made up to 31 July 2003
13 May 2004 225 Accounting reference date shortened from 31/10/03 to 31/07/03
17 Jan 2004 363a Return made up to 02/10/03; full list of members
12 Aug 2003 395 Particulars of mortgage/charge
21 Jul 2003 88(2)R Ad 01/07/03--------- £ si 2500@1=2500 £ ic 7500/10000
21 Jul 2003 88(2)R Ad 26/06/03--------- £ si 7498@1=7498 £ ic 2/7500
21 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2003 123 £ nc 100/10000 26/06/03
21 Jul 2003 288b Secretary resigned
21 Jul 2003 288b Director resigned
21 Jul 2003 288a New director appointed