CARRERAS ROTHMANS LIMITED filing history - Find and update company information

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CARRERAS ROTHMANS LIMITED

Company number 00083824

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
04 Sep 1997	363a	Return made up to 29/08/97; full list of members	View PDF Return made up to 29/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 1996	AA	Accounts for a dormant company made up to 31 March 1996	View PDF Accounts for a dormant company made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
12 Sep 1996	363s	Return made up to 29/08/96; no change of members	View PDF Return made up to 29/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
06 Sep 1995	363s	Return made up to 29/08/95; no change of members	View PDF Return made up to 29/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
10 Aug 1995	AA	Accounts for a dormant company made up to 31 March 1995	View PDF Accounts for a dormant company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
10 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994	View PDF Accounts for a dormant company made up to 31 March 1994 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 92 pages (92 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 91 pages (91 pages)
21 Sep 1994	363s	Return made up to 29/08/94; full list of members	View PDF Return made up to 29/08/94; full list of members - link opens in a new window - 5 pages (5 pages)
13 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Apr 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
13 Apr 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
11 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
06 Dec 1993	AA	Accounts for a dormant company made up to 31 March 1993	View PDF Accounts for a dormant company made up to 31 March 1993 - link opens in a new window - 5 pages (5 pages)
28 Nov 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
15 Sep 1993	363s	Return made up to 29/08/93; full list of members	View PDF Return made up to 29/08/93; full list of members - link opens in a new window - 5 pages (5 pages)
18 Sep 1992	363s	Return made up to 29/08/92; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/08/92; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Sep 1992	AA	Accounts for a dormant company made up to 31 March 1992	View PDF Accounts for a dormant company made up to 31 March 1992 - link opens in a new window - 4 pages (4 pages)
25 Nov 1991	AA	Accounts for a dormant company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 March 1991
26 Sep 1991	363b	Return made up to 29/08/91; no change of members	View PDF Return made up to 29/08/91; no change of members - link opens in a new window - 4 pages (4 pages)
19 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Mar 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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