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CARP (S) LIMITED

Company number 04074263

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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)
31 Oct 2011 AA Accounts for a dormant company made up to 28 April 2011
10 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
05 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 22 April 2011
15 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Secured facilities agreement 30/03/2010
14 Jan 2010 TM01 Termination of appointment of Malcolm France as a director
13 Jan 2010 AP01 Appointment of Paul Inglett as a director
08 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
15 Jul 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 288a Secretary appointed rajbinder singh-dehal
15 Jun 2009 288b Appointment terminated secretary malcolm france
23 Mar 2009 288a Secretary appointed malcolm ronald france
20 Mar 2009 288b Appointment terminated secretary timothy parker
23 Sep 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 19/09/08; full list of members
27 Feb 2008 288c Secretary's change of particulars / timothy parker / 01/02/2008
24 Sep 2007 363a Return made up to 19/09/07; full list of members
06 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 18/07/07
18 Jul 2007 353 Location of register of members
05 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 190 Location of debenture register