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CARBONSENSE LIMITED

Company number 04900841

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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 Jun 2009 288a Director appointed mr fraser james durham
15 Jan 2009 363a Return made up to 16/09/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Jan 2008 288b Director resigned
01 Oct 2007 363a Return made up to 16/09/07; full list of members
14 May 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Apr 2007 88(2)R Ad 26/09/06-26/09/06 £ si 100@1.00=100 £ ic 1/101
22 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
18 Dec 2006 363s Return made up to 16/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2006 287 Registered office changed on 04/10/06 from: flat 4, 14 hilbert road tunbridge wells kent TN2 3RY
25 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth issue shares 12/07/06
25 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Oct 2005 363s Return made up to 16/09/05; full list of members
15 Jul 2005 288b Secretary resigned
15 Jul 2005 288a New secretary appointed;new director appointed
15 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
18 Oct 2004 363s Return made up to 16/09/04; full list of members
09 Feb 2004 288a New director appointed
17 Jan 2004 288a New secretary appointed
17 Sep 2003 288b Secretary resigned
17 Sep 2003 288b Director resigned
16 Sep 2003 NEWINC Incorporation