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CARA INVESTMENTS LIMITED

Company number 05115908

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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)
05 Sep 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Aug 2007 363a Return made up to 29/04/07; full list of members
15 Aug 2007 363a Return made up to 29/04/06; full list of members
24 Jul 2007 287 Registered office changed on 24/07/07 from: c/o weightmans solicitors india building water street liverpool merseyside L2 0GA
28 Sep 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Jan 2006 MEM/ARTS Memorandum and Articles of Association
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 287 Registered office changed on 11/01/06 from: 29 warwick mansions cromwell crescent london SW5 9QR
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288a New secretary appointed;new director appointed
17 Aug 2005 363s Return made up to 29/04/05; full list of members
26 Apr 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05
17 Aug 2004 88(2)R Ad 03/08/04--------- £ si 530@1=530 £ ic 1000/1530
25 Jun 2004 395 Particulars of mortgage/charge
25 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 288a New director appointed
18 May 2004 88(2)R Ad 10/05/04--------- £ si 999@1=999 £ ic 1/1000
29 Apr 2004 NEWINC Incorporation