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CARBOURNE LTD

Company number 04592838

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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)
23 Dec 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Mar 2008 363a Return made up to 18/11/07; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 October 2006
17 Jan 2008 AA Total exemption small company accounts made up to 31 October 2005
11 Jan 2008 288b Secretary resigned
11 Jan 2008 288a New secretary appointed
02 Jan 2007 363s Return made up to 18/11/06; full list of members
03 Jan 2006 363s Return made up to 18/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Dec 2005 288a New secretary appointed
29 Dec 2005 287 Registered office changed on 29/12/05 from: 246A high street bromley kent BR1 1PQ
16 Dec 2005 288b Secretary resigned
02 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
02 Dec 2004 363s Return made up to 18/11/04; full list of members
23 Apr 2004 AA Total exemption full accounts made up to 31 October 2003
23 Apr 2004 225 Accounting reference date shortened from 30/11/03 to 31/10/03
15 Apr 2004 288b Secretary resigned
15 Apr 2004 288a New secretary appointed
08 Apr 2004 287 Registered office changed on 08/04/04 from: 6 howard terrace brighton east sussex BN1 3TR
27 Nov 2003 363s Return made up to 18/11/03; full list of members
04 Dec 2002 288a New secretary appointed
04 Dec 2002 288a New director appointed
03 Dec 2002 287 Registered office changed on 03/12/02 from: 189 reddish road stockport cheshire SK5 7HR
03 Dec 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
03 Dec 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
03 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution