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CARRERAS LIMITED

Company number 00384818

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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)
23 Aug 2012 TM02 Termination of appointment of Risecretaries Limited as a secretary
22 Aug 2012 AP01 Appointment of Paul Mccrory as a director
10 Jul 2012 TM01 Termination of appointment of Nikolaus Mohr as a director
17 May 2012 AA Full accounts made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
23 Aug 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AD01 Registered office address changed from , 1 Water Street, London, WC2R 3LA, United Kingdom on 24 March 2011
08 Feb 2011 AP01 Appointment of Mr Nikolaus Mohr as a director
07 Feb 2011 TM01 Termination of appointment of Robert Casey as a director
07 Feb 2011 AP01 Appointment of Ms Nicola Snook as a director
27 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
24 Sep 2010 CH02 Director's details changed for Ridirectors Limited on 1 March 2010
24 Sep 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
24 Sep 2010 CH04 Secretary's details changed for Risecretaries Limited on 1 March 2010
24 Sep 2010 AD01 Registered office address changed from , Globe House, 4 Temple Place, London, WC2R 2PG on 24 September 2010
23 Aug 2010 AA Full accounts made up to 31 December 2009
22 Sep 2009 363a Return made up to 30/08/09; full list of members
28 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2009 AA Full accounts made up to 31 December 2008
19 Sep 2008 363a Return made up to 30/08/08; full list of members
28 Aug 2008 AA Full accounts made up to 31 December 2007
25 Sep 2007 363a Return made up to 30/08/07; full list of members
13 Aug 2007 AA Full accounts made up to 31 December 2006
08 Sep 2006 363a Return made up to 30/08/06; full list of members