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CARREG (WALES) LTD

Company number 05859276

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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)
30 Jun 2011 TM02 Termination of appointment of Jessica Eade as a secretary
23 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
08 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Martyn Peter Eade on 27 June 2010
08 Jul 2010 CH01 Director's details changed for Dr Jessica Emily Eade on 27 June 2010
17 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 2
29 Jun 2009 363a Return made up to 27/06/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Nov 2008 288a Director appointed dr jessica emily eade
27 Jun 2008 363a Return made up to 27/06/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Jul 2007 363a Return made up to 27/06/07; full list of members
05 Jul 2006 288b Secretary resigned
05 Jul 2006 288b Director resigned
05 Jul 2006 288a New secretary appointed
05 Jul 2006 288a New director appointed
27 Jun 2006 NEWINC Incorporation