CARVER GROUP LIMITED

Company number 00509127

Date	Type	Description	View / Download
28 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	363s	Return made up to 17/12/05; change of members	(11 pages)
03 Feb 2006	122	£ ic 8492418/7928632 31/12/05 £ sr 497297@1.1337=563785	(1 page)
03 Jan 2006	AA	Group of companies' accounts made up to 31 July 2005	(41 pages)
29 Jan 2005	122	£ ic 9076310/8492418 31/12/04 £ sr 583892@1=583892	(1 page)
23 Dec 2004	363s	Return made up to 17/12/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
11 Dec 2004	AA	Group of companies' accounts made up to 31 July 2004	(44 pages)
12 Jul 2004	244	Delivery ext'd 3 mth 31/07/04	(2 pages)
24 Mar 2004	AA	Group of companies' accounts made up to 31 July 2003	(42 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(9 pages)
11 Feb 2004	122	£ ic 10187181/9076310 31/12/03 £ sr 1110871@1=1110871	(1 page)
12 Jan 2004	363s	Return made up to 17/12/03; full list of members	(22 pages)
26 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2003	122	£ ic 11202023/10187181 31/12/02 £ sr 1014842@1=1014842	(1 page)
15 Jan 2003	AA	Group of companies' accounts made up to 31 July 2002	(44 pages)
23 Dec 2002	363s	Return made up to 17/12/02; no change of members	(10 pages)
26 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
26 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)

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