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CARRERA PROPERTIES LIMITED

Company number 02262328

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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)
03 Jun 1994 287 Registered office changed on 03/06/94 from: 308,london road, hadleigh, essex. SS7 2DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/06/94 from: 308,london road, hadleigh, essex. SS7 2DD
12 Jul 1993 363s Return made up to 26/05/93; no change of members
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Request DocumentReturn made up to 26/05/93; no change of members
12 Jul 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
15 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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 1992
15 Jul 1992 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
31 May 1992 363b Return made up to 26/05/92; full list of members
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Request DocumentReturn made up to 26/05/92; full list of members
15 Jan 1992 363b Return made up to 26/05/91; no change of members
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Request DocumentReturn made up to 26/05/91; no change of members
15 Jan 1992 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
15 Jan 1992 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
20 May 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
20 May 1991 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
20 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1988 287 Registered office changed on 13/07/88 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 13/07/88 from: 124/128 city road london EC1V 2NJ
05 Jul 1988 CERTNM Company name changed rapid 6143 LIMITED\certificate issued on 06/07/88
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Request DocumentCompany name changed rapid 6143 LIMITED\certificate issued on 06/07/88
26 May 1988 NEWINC Incorporation
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Request DocumentIncorporation