CARAT LIMITED

Company number 01378339

Date	Type	Description	View / Download
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
23 Feb 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
29 Oct 2008	288b	Appointment terminated director alex althan	(1 page)
21 Jul 2008	363a	Return made up to 17/04/08; full list of members ANNOTATION Other The address of nigel sharrocks, former director of carat LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(11 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from, 12C chatsworth road, london, E5 0LP	(1 page)
21 May 2008	CERTNM	Company name changed carat distribution LIMITED\certificate issued on 22/05/08	(2 pages)
14 May 2008	CERTNM	Company name changed carat LIMITED\certificate issued on 15/05/08	(2 pages)
09 May 2008	287	Registered office changed on 09/05/2008 from, parker tower, 43-49 parker street, london, WC2B 5PS	(1 page)
20 Mar 2008	AA	Full accounts made up to 31 December 2006	(22 pages)
07 Mar 2008	288b	Appointment terminate, director alix vears logged form	(1 page)
06 Mar 2008	288b	Appointment terminated director paul gage	(1 page)
15 Feb 2008	288b	Director resigned	(1 page)
29 May 2007	363s	Return made up to 17/04/07; no change of members ANNOTATION Other The address of nigel sharrocks, former director of carat LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(17 pages)
22 May 2007	AA	Full accounts made up to 31 December 2005	(22 pages)
04 May 2007	288a	New director appointed	(2 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
25 Aug 2006	288b	Director resigned	(1 page)
13 Jun 2006	363s	Return made up to 17/04/06; full list of members ANNOTATION Other The address of nigel sharrocks, former director of carat LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(19 pages)
13 Jun 2006	288b	Director resigned	(1 page)
08 May 2006	AA	Full accounts made up to 31 December 2004	(20 pages)
13 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(2 pages)