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CARLUX LIMITED

Company number 05321808

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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 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
24 Sep 2010	AD01	Registered office address changed from , the Kings Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ on 24 September 2010	View PDF Registered office address changed from , the Kings Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ on 24 September 2010 - link opens in a new window - 1 page (1 page)
11 May 2010	AP03	Appointment of Diane Patricia Venturini as a secretary	View PDF Appointment of Diane Patricia Venturini as a secretary - link opens in a new window - 1 page (1 page)
11 May 2010	TM02	Termination of appointment of Uloma Adighibe as a secretary	View PDF Termination of appointment of Uloma Adighibe as a secretary - link opens in a new window - 1 page (1 page)
30 Dec 2009	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2009	CH03	Secretary's details changed for Uloma Nkechi Adighibe on 1 October 2009	View PDF Secretary's details changed for Uloma Nkechi Adighibe on 1 October 2009 - link opens in a new window - 1 page (1 page)
10 Oct 2009	CH01	Director's details changed for David Brian Meller on 1 October 2009	View PDF Director's details changed for David Brian Meller on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Robert Bass on 1 October 2009	View PDF Director's details changed for Robert Bass on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
16 Mar 2009	288a	Secretary appointed miss uloma nkechi adighibe	View PDF Secretary appointed miss uloma nkechi adighibe - link opens in a new window - 1 page (1 page)
16 Mar 2009	288b	Appointment terminated secretary diane venturini	View PDF Appointment terminated secretary diane venturini - link opens in a new window - 1 page (1 page)
05 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation conflict of interest 01/10/2008	View PDF Resolutions RES13 ‐ Directors authorisation conflict of interest 01/10/2008 - link opens in a new window - 1 page (1 page)
18 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
03 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
26 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jan 2007	363s	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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