- Company Overview for CARAZAM LIMITED (07433199)
- Filing history for CARAZAM LIMITED (07433199)
- People for CARAZAM LIMITED (07433199)
- Charges for CARAZAM LIMITED (07433199)
- More for CARAZAM LIMITED (07433199)
| 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) |
|---|---|---|---|
| 19 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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| 07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Apr 2014 | AP01 | Appointment of Mr Martyn Christopher Gowar as a director | |
| 13 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 09 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 05 Oct 2011 | CH01 | Director's details changed for Mr Robin Wallace Fell on 4 October 2011 | |
| 03 Feb 2011 | AP01 | Appointment of Roderick Ryan as a director | |
| 01 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 17 January 2011
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| 01 Feb 2011 | AP01 | Appointment of Mr Robin Wallace Fell as a director | |
| 01 Feb 2011 | AP01 | Appointment of Mr David Cullum as a director | |
| 01 Feb 2011 | AP03 | Appointment of Mr David Cullum as a secretary | |
| 01 Feb 2011 | TM01 | Termination of appointment of John Holden as a director | |
| 01 Feb 2011 | TM01 | Termination of appointment of Gweco Directors Limited as a director | |
| 01 Feb 2011 | AD01 | Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 1 February 2011 | |
| 01 Feb 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 | |
| 20 Jan 2011 | CERTNM |
Company name changed gweco 492 LIMITED\certificate issued on 20/01/11
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| 20 Jan 2011 | CONNOT | Change of name notice | |
| 09 Nov 2010 | NEWINC |
Incorporation
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