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CARAMBA HOLDINGS LIMITED

Company number 05959908

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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)
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 9 October 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Julie Bennett on 1 November 2009
04 Jan 2010 CH01 Director's details changed for Mr Mark Christopher Bennett on 1 November 2009
23 Oct 2008 363a Return made up to 09/10/08; full list of members
23 Oct 2008 288c Director and secretary's change of particulars / mark bennett / 01/10/2008
23 Oct 2008 288c Director's change of particulars / julie bennett / 01/10/2008
11 Aug 2008 AAMD Amended accounts made up to 31 March 2008
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Dec 2007 122 S-div 28/09/07
06 Dec 2007 123 Nc inc already adjusted 28/09/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivide 28/09/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 363a Return made up to 09/10/07; full list of members
19 Sep 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
11 Dec 2006 88(2)R Ad 01/11/06--------- £ si 99@1=99 £ ic 1/100
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association