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CARAN DEVELOPMENTS LTD

Company number 00344508

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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)
21 Jan 2003 363s Return made up to 31/12/02; full list of members
19 Dec 2002 403a Declaration of satisfaction of mortgage/charge
19 Dec 2002 403a Declaration of satisfaction of mortgage/charge
22 Aug 2002 395 Particulars of mortgage/charge
30 Apr 2002 AA Total exemption small company accounts made up to 31 March 2001
22 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2001 288c Secretary's particulars changed
08 Oct 2001 AA Total exemption small company accounts made up to 31 March 2000
06 Apr 2001 CERTNM Company name changed caran investments LIMITED\certificate issued on 06/04/01
16 Jan 2001 363s Return made up to 31/12/00; full list of members
27 Apr 2000 AA Full accounts made up to 31 March 1999
06 Mar 2000 287 Registered office changed on 06/03/00 from: 7 frognal way, hampstead, london, NW3 6XE
12 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 12/01/00
26 May 1999 395 Particulars of mortgage/charge
26 Apr 1999 395 Particulars of mortgage/charge
12 Apr 1999 AA Full accounts made up to 31 March 1998
12 Jan 1999 363s Return made up to 31/12/98; no change of members
10 Aug 1998 288b Director resigned
09 Apr 1998 AA Full accounts made up to 31 March 1997
01 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
25 Jan 1998 363s Return made up to 31/12/97; no change of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
09 Jan 1997 363s Return made up to 31/12/96; full list of members
08 Feb 1996 AA Full accounts made up to 31 March 1995
27 Dec 1995 363s Return made up to 31/12/95; no change of members