CARSAN LIMITED

Company number 06723022

Date	Type	Description	View / Download
13 Feb 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
07 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
09 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
13 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
08 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
08 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
25 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
25 Nov 2011	CH01	Director's details changed for Mr. William Kenneth Procter on 24 November 2011	(2 pages)
25 Nov 2011	CH03	Secretary's details changed for Mr Alan Wolfson on 24 November 2011	(2 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
20 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
15 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Ian Rapley as a director	(3 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Vincent Tchenguiz as a director	(2 pages)
24 Nov 2009	AP01	Appointment of Vincent Aziz Tchenguiz as a director	(3 pages)
13 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
04 Sep 2009	288c	Director's change of particulars / william procter / 26/08/2009	(1 page)
28 Aug 2009	287	Registered office changed on 28/08/2009 from euro house 131-133 ballards lane london N3 1GR	(1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Nov 2008	288b	Appointment terminated director oval nominees LIMITED	(1 page)
21 Nov 2008	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)