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CARNICERO LTD

Company number 04748650

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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)
14 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
05 Nov 2009 AP04 Appointment of 175 Co Sec Limited as a secretary
05 Nov 2009 TM02 Termination of appointment of Andrew Myers as a secretary
19 May 2009 AA Total exemption full accounts made up to 31 August 2008
14 May 2009 363a Return made up to 30/04/09; full list of members
29 May 2008 AA Total exemption full accounts made up to 31 August 2007
12 May 2008 363a Return made up to 30/04/08; full list of members
19 Jul 2007 363a Return made up to 30/04/07; full list of members
05 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
03 Mar 2007 AA Total exemption full accounts made up to 31 August 2005
15 Jan 2007 287 Registered office changed on 15/01/07 from: 177A high street tonbridge kent TN9 1BX
09 May 2006 363a Return made up to 30/04/06; full list of members
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned
08 Feb 2006 287 Registered office changed on 08/02/06 from: breezey's granary, manor farm the street kilmington, warminster wiltshire BA12 6RW
10 May 2005 363s Return made up to 30/04/05; full list of members
14 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
20 Oct 2004 225 Accounting reference date extended from 30/04/04 to 31/08/04
26 May 2004 363s Return made up to 30/04/04; full list of members
05 Jun 2003 88(2)R Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100
07 May 2003 288a New director appointed
07 May 2003 288a New secretary appointed
30 Apr 2003 288b Secretary resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 NEWINC Incorporation