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CARWOOD LIMITED

Company number 05068076

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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)
28 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
13 May 2013 AA Accounts made up to 31 August 2012
12 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
01 Jun 2012 AA Accounts made up to 31 August 2011
23 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
21 Mar 2012 AP01 Appointment of Mr Nigel Walter Pond as a director
21 Mar 2012 AP03 Appointment of Mr Nigel Walter Pond as a secretary
21 Mar 2012 TM02 Termination of appointment of Peter Boardman as a secretary
08 Jul 2011 CH03 Secretary's details changed for Peter John Boardman on 6 June 2011
08 Jul 2011 CH01 Director's details changed for Peter John Boardman on 6 June 2011
08 Jul 2011 CH01 Director's details changed for Kevin Patrick Mulholland on 6 June 2011
08 Jul 2011 CH01 Director's details changed for David Nigel Hopkins on 6 June 2011
08 Jul 2011 CH01 Director's details changed for Mr Gary Ronald Carter on 6 June 2011
08 Jul 2011 CH01 Director's details changed for Ian Harold Neill on 6 June 2011
08 Jul 2011 CH01 Director's details changed for Andrew James Graham on 6 June 2011
12 May 2011 AA Accounts for a medium company made up to 31 August 2010
18 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
12 May 2010 AA Accounts for a medium company made up to 31 August 2009
18 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
19 May 2009 AA Accounts for a medium company made up to 31 August 2008
01 Apr 2009 363a Return made up to 09/03/09; full list of members
16 Jun 2008 AA Accounts for a medium company made up to 31 August 2007
16 Apr 2008 363a Return made up to 09/03/08; full list of members
16 Apr 2008 190 Location of debenture register
14 Dec 2007 288a New director appointed