CARON (UK) LIMITED

Company number 06969466

Date	Type	Description	View / Download
14 Oct 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
25 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders	(4 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
22 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(4 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
30 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
04 Nov 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
26 Oct 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(4 pages)
25 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Oct 2010	AD02	Register inspection address has been changed	(1 page)
25 Oct 2010	AP04	Appointment of Optimum Business Solutions (Nw) Ltd as a secretary	(2 pages)
22 Oct 2010	AP01	Appointment of Mr Graham Robert Edgington as a director	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Mark Poole as a director	(1 page)
22 Oct 2010	TM01	Termination of appointment of Christopher Poole as a director	(1 page)
22 Oct 2010	TM01	Termination of appointment of Michael Hill as a director	(1 page)
10 Aug 2009	288a	Director appointed mark poole	(3 pages)
10 Aug 2009	288a	Director appointed christopher thomas poole	(3 pages)
10 Aug 2009	288a	Director appointed michael john hill	(1 page)
25 Jul 2009	287	Registered office changed on 25/07/2009 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom	(1 page)
25 Jul 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 2009	288b	Appointment terminated director lee gilburt	(1 page)
25 Jul 2009	88(2)	Ad 22/07/09\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
25 Jul 2009	88(2)	Ad 22/07/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
25 Jul 2009	288b	Appointment terminated secretary ocs corporate secretaries LIMITED	(1 page)
22 Jul 2009	NEWINC	Incorporation	(18 pages)