CARP (H) LIMITED

Company number 04246719

Date	Type	Description	View / Download
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(51 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 28 April 2011	(6 pages)
02 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(14 pages)
05 May 2011	AA01	Previous accounting period extended from 31 December 2010 to 22 April 2011	(3 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
12 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(14 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Secured facilities agreement 30/03/2010	(4 pages)
14 Jan 2010	TM01	Termination of appointment of Malcolm France as a director	(1 page)
13 Jan 2010	AP01	Appointment of Paul Inglett as a director	(2 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
10 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
16 Jun 2009	288a	Secretary appointed rajbinder singh-dehal	(1 page)
15 Jun 2009	288b	Appointment terminated secretary malcolm france	(1 page)
23 Mar 2009	288a	Secretary appointed malcolm ronald france	(1 page)
20 Mar 2009	288b	Appointment terminated secretary timothy parker	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Jul 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
27 Feb 2008	288c	Secretary's change of particulars / timothy parker / 01/02/2008	(1 page)
27 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Pay dividend 18/07/07	(1 page)
20 Jul 2007	363a	Return made up to 05/07/07; full list of members	(2 pages)
18 Jul 2007	353	Location of register of members	(1 page)
14 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
05 Jul 2007	395	Particulars of mortgage/charge	(12 pages)
04 Jul 2007	395	Particulars of mortgage/charge	(11 pages)
04 Jul 2007	395	Particulars of mortgage/charge	(15 pages)