CARP (UK) 1 LIMITED

Company number 04007584

Date	Type	Description	View / Download
17 Feb 2006	288b	Director resigned	(1 page)
10 Jun 2005	363s	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
06 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(10 pages)
24 Jun 2004	363s	Return made up to 05/06/04; full list of members 363(287) ‐ Registered office changed on 24/06/04	(7 pages)
07 Jun 2004	287	Registered office changed on 07/06/04 from: 4TH floor watson house, 54 baker street, london, W1U 1FB	(1 page)
13 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
07 Jul 2003	363s	Return made up to 05/06/03; full list of members	(7 pages)
07 Mar 2003	225	Accounting reference date shortened from 22/04/03 to 31/12/02	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	AA	Group of companies' accounts made up to 22 April 2002	(38 pages)
21 Feb 2003	288a	New director appointed	(2 pages)
23 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2002	287	Registered office changed on 25/11/02 from: kirklington road, eakring, newark, nottinghamshire NG22 0DZ	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Secretary resigned	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document