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CARBON CONSTRUCTION & TRADING LIMITED

Company number SC234639

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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)
15 Sep 2010 CH04 Secretary's details changed for Axiano Company Secretaries Limited on 15 July 2010
29 Sep 2009 288a Director appointed mr marea jean o'toole
28 Sep 2009 288b Appointment terminated director john montagu stuart wortley hunt
20 Jul 2009 363a Return made up to 15/07/09; full list of members
04 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Feb 2009 MEM/ARTS Memorandum and Articles of Association
27 Feb 2009 CERTNM Company name changed gourmet group LIMITED\certificate issued on 27/02/09
26 Feb 2009 288a Director appointed ms theresa greenhill
26 Feb 2009 288a Director appointed mr john robert montagu stuart wortley hunt
25 Feb 2009 288b Appointment terminated director theresa greenhill
07 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Aug 2008 363a Return made up to 15/07/08; full list of members
24 Jul 2007 363a Return made up to 15/07/07; full list of members
12 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
17 Jul 2006 363a Return made up to 15/07/06; full list of members
02 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Jul 2005 363s Return made up to 15/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jun 2005 244 Delivery ext'd 3 mth 31/12/04
22 Oct 2004 288a New director appointed
02 Aug 2004 363s Return made up to 29/07/04; full list of members
15 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Apr 2004 288a New secretary appointed
14 Apr 2004 288b Secretary resigned
04 Sep 2003 363s Return made up to 29/07/03; full list of members