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CARUS GREEN LIMITED

Company number 07262136

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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)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
10 Jun 2014	MR01	Registration of charge 072621360004	View PDF Registration of charge 072621360004 - link opens in a new window - 17 pages (17 pages)
02 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,359,995.8	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,359,995.8 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
01 Apr 2014	MR01	Registration of charge 072621360003	View PDF Registration of charge 072621360003 - link opens in a new window - 21 pages (21 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 142,857.00	View PDF Statement of capital following an allotment of shares on 5 March 2013 GBP 142,857.00 - link opens in a new window - 8 pages (8 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Mar 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
11 Mar 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 May 2012	CH01	Director's details changed for Mr Graham Charnley Curtin on 28 May 2012	View PDF Director's details changed for Mr Graham Charnley Curtin on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 July 2010 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Legal charge 03/09/2010	View PDF Resolutions RES13 ‐ Legal charge 03/09/2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 May 2010	AA01	Current accounting period extended from 31 May 2011 to 30 June 2011	View PDF Current accounting period extended from 31 May 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)

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CARUS GREEN LIMITED

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