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CARBON TRUST RESOURCES LIMITED

Company number 06274285

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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)
04 Mar 2010 AD02 Register inspection address has been changed
28 Nov 2009 AA Full accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 08/06/09; full list of members
28 Apr 2009 88(2) Ad 31/03/09\gbp si 900000@1=900000\gbp ic 1000/901000\
28 Apr 2009 123 Nc inc already adjusted 31/03/09
28 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2009 287 Registered office changed on 26/01/2009 from 8TH floor 3 clement's inn london WC2A 2AZ
12 Nov 2008 AA Full accounts made up to 31 March 2008
01 Nov 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
07 Oct 2008 288b Appointment terminated director michael rea
07 Oct 2008 288b Appointment terminated director andrew wordsworth
07 Oct 2008 288a Director appointed hugh kingsley jones
07 Oct 2008 288a Director appointed matthew alan friend
25 Jun 2008 363a Return made up to 08/06/08; full list of members
08 Jun 2007 NEWINC Incorporation