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CARUSO (UK) LIMITED

Company number 04985501

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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)
07 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Paul Gravatt on 5 December 2009
08 Dec 2009 CH01 Director's details changed for Charlotte Olivia Gravatt on 5 December 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 05/12/08; full list of members
09 Dec 2008 288c Director and secretary's change of particulars / paul gravatt / 01/12/2008
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 05/12/07; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jun 2007 287 Registered office changed on 13/06/07 from: baker tilly, marlborough house victora road south chelmsford CM1 1LN
12 Mar 2007 363a Return made up to 05/12/06; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Mar 2006 395 Particulars of mortgage/charge
22 Dec 2005 363s Return made up to 05/12/05; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 88(2)R Ad 13/12/04--------- £ si 20@1=20 £ ic 1/21