Advanced company searchLink opens in new window

CARCLO US FINANCE NO.2

Company number 04291816

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
29 Sep 2011 TM01 Termination of appointment of Darren Rothery as a director
22 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
26 Oct 2010 AA Full accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 21 September 2009 with full list of shareholders
28 Jan 2010 AA Full accounts made up to 31 March 2009
06 Feb 2009 AA Full accounts made up to 31 March 2008
22 Oct 2008 363s Return made up to 21/09/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
09 Oct 2007 363a Return made up to 21/09/07; full list of members
05 Feb 2007 AA Full accounts made up to 31 March 2006
17 Oct 2006 363s Return made up to 21/09/06; full list of members
29 Dec 2005 AUD Auditor's resignation
29 Dec 2005 AA Full accounts made up to 31 March 2005
12 Dec 2005 155(6)a Declaration of assistance for shares acquisition
02 Dec 2005 CERT3 Certificate of re-registration from Limited to Unlimited
02 Dec 2005 MAR Re-registration of Memorandum and Articles
02 Dec 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
02 Dec 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD
02 Dec 2005 49(1) Application for reregistration from LTD to UNLTD
02 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2005 363s Return made up to 21/09/05; full list of members
09 Mar 2005 287 Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield WF1 1ZF
02 Feb 2005 AA Full accounts made up to 31 March 2004