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 Feb 2006 288a New secretary appointed
20 Feb 2006 287 Registered office changed on 20/02/06 from: beechwood place thame business park wenman road thame oxfordshire OX9 3XA
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Secretary resigned
21 Jul 2005 363s Return made up to 05/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Aug 2004 363s Return made up to 05/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jun 2004 287 Registered office changed on 07/06/04 from: 4TH floor watson house 54 baker street london W1U 1FU
13 Nov 2003 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 363s Return made up to 05/07/03; full list of members
  • 363(287) ‐ Registered office changed on 08/08/03
  • 363(353) ‐ Location of register of members address changed
07 Mar 2003 225 Accounting reference date shortened from 21/04/03 to 31/12/02
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Director resigned
27 Feb 2003 AA Group of companies' accounts made up to 21 April 2002
21 Feb 2003 288a New director appointed
25 Nov 2002 287 Registered office changed on 25/11/02 from: kirklington road eakring newark nottinghamshire NG22 0DZ
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Secretary resigned