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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)
25 May 2007 363a Return made up to 09/03/07; full list of members
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
03 Feb 2007 AA Accounts for a medium company made up to 31 August 2006
11 Nov 2006 123 Nc inc already adjusted 02/10/06
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New director appointed
24 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 363a Return made up to 09/03/06; full list of members
17 Mar 2006 AA Accounts for a medium company made up to 31 August 2005
30 Jun 2005 AA Accounts for a small company made up to 31 August 2004
27 Apr 2005 363s Return made up to 09/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2005 288a New director appointed
05 Feb 2005 88(2)R Ad 17/05/04--------- £ si 999@1=999 £ ic 1/1000
14 Jan 2005 287 Registered office changed on 14/01/05 from: holly cottage 2 spring court spring hill bubbenhall warwickshire CV8 3BD
20 Dec 2004 CERTNM Company name changed supplyace LIMITED\certificate issued on 20/12/04