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CAROUSEL AMUSEMENTS LIMITED

Company number 05740395

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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)
03 Jun 2009 288c Director's change of particulars / marshall hill / 03/06/2009
27 Apr 2009 363a Return made up to 13/03/09; full list of members
23 Apr 2009 88(3) Particulars of contract relating to shares
23 Apr 2009 88(2) Ad 01/04/08\gbp si 100@1=100\gbp ic 300/400\
23 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 24/05/2006
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Mar 2008 363a Return made up to 13/03/08; full list of members
19 Nov 2007 288c Director's particulars changed
19 Nov 2007 288c Director's particulars changed
23 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 363a Return made up to 13/03/07; full list of members
14 Mar 2007 288c Director's particulars changed
14 Mar 2007 288c Director's particulars changed
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
03 Nov 2006 395 Particulars of mortgage/charge
30 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acuire share capital 24/05/06
30 Aug 2006 88(3) Particulars of contract relating to shares
30 Aug 2006 88(2)R Ad 24/05/06--------- £ si 200@1=200 £ ic 100/300
27 Apr 2006 288c Director's particulars changed
27 Apr 2006 288c Director's particulars changed
13 Mar 2006 288b Secretary resigned
13 Mar 2006 NEWINC Incorporation