CARP (H) LIMITED

Company number 04246719

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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)
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
31 Oct 2011 AA Accounts for a dormant company made up to 28 April 2011
02 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
05 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 22 April 2011
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
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
15 Jul 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 05/07/09; full list of members
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
15 Jul 2008 363a Return made up to 05/07/08; full list of members
27 Feb 2008 288c Secretary's change of particulars / timothy parker / 01/02/2008
27 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend 18/07/07
20 Jul 2007 363a Return made up to 05/07/07; full list of members
18 Jul 2007 353 Location of register of members
14 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge