CARROT (UNITY) LIMITED

Company number 05030818

Date	Type	Description	View / Download
12 Mar 2008	288b	Appointment terminated secretary timothy carr	(1 page)
18 Feb 2008	363a	Return made up to 30/01/08; full list of members	(2 pages)
01 Mar 2007	AA	Accounts for a small company made up to 30 June 2006	(5 pages)
13 Feb 2007	363a	Return made up to 30/01/07; full list of members	(2 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: prentis chambers earl street maidstone kent ME14 1PF	(1 page)
15 Feb 2006	363s	Return made up to 30/01/06; full list of members	(6 pages)
23 Dec 2005	AA	Accounts for a small company made up to 30 June 2005	(5 pages)
26 Apr 2005	288c	Director's particulars changed	(1 page)
26 Apr 2005	225	Accounting reference date extended from 31/01/05 to 30/06/05	(1 page)
14 Feb 2005	363s	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Aug 2004	88(2)R	Ad 26/07/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
24 Jun 2004	288a	New secretary appointed	(1 page)
24 Jun 2004	288b	Secretary resigned	(1 page)
12 May 2004	288b	Secretary resigned	(1 page)
12 May 2004	288b	Director resigned	(1 page)
12 May 2004	288a	New director appointed	(2 pages)
12 May 2004	288a	New secretary appointed	(2 pages)
11 May 2004	287	Registered office changed on 11/05/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
10 May 2004	CERTNM	Company name changed ultrabond solutions LIMITED\certificate issued on 10/05/04	(2 pages)
30 Jan 2004	NEWINC	Incorporation	(18 pages)