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CARBON TRADING LIMITED

Company number 05545191

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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)
19 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
19 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
19 Sep 2010 TM01 Termination of appointment of Christian West as a director
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 24/08/09; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 24/08/08; full list of members
09 Jun 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007
13 Dec 2007 287 Registered office changed on 13/12/07 from: charles house 5 lower regent street london SW1Y 4LR
12 Sep 2007 363a Return made up to 24/08/07; full list of members
12 Sep 2007 288c Director's particulars changed
12 Sep 2007 288b Director resigned
12 Sep 2007 288b Director resigned
22 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288b Secretary resigned
20 Feb 2007 287 Registered office changed on 20/02/07 from: one whittington avenue london EC3V 1LE
18 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 363s Return made up to 24/08/06; full list of members
26 Sep 2006 288a New director appointed
13 Sep 2006 88(2)R Ad 16/08/06--------- £ si 350@1=350 £ ic 650/1000
30 Aug 2006 88(2)R Ad 04/08/06--------- £ si 648@1=648 £ ic 2/650