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CARLUCCI IMPORTS LIMITED

Company number 02310356

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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)
15 Dec 1995 287 Registered office changed on 15/12/95 from: 2 wharfe mews cliffe terrace wetherby west yorkshire LS22 6LX
25 Jul 1995 AA Full accounts made up to 31 October 1994
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Request DocumentFull accounts made up to 31 October 1994
06 Jun 1995 288 New director appointed
06 Jun 1995 363s Return made up to 25/03/95; no change of members
26 Aug 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
23 May 1994 363s Return made up to 25/03/94; no change of members
  • 363(287) ‐ Registered office changed on 23/05/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/03/94; no change of members
25 Apr 1993 363s Return made up to 25/03/93; full list of members
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Request DocumentReturn made up to 25/03/93; full list of members
18 Mar 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
16 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
27 Mar 1992 363b Return made up to 25/03/92; no change of members
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Request DocumentReturn made up to 25/03/92; no change of members
01 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
27 Apr 1991 363a Return made up to 25/03/91; no change of members
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Request DocumentReturn made up to 25/03/91; no change of members
27 Jun 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
18 Jun 1990 363 Return made up to 21/04/90; full list of members
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Request DocumentReturn made up to 21/04/90; full list of members
15 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1989 287 Registered office changed on 30/03/89 from: 34 withers avenue orford warrington cheshire WA2 8EU
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Request DocumentRegistered office changed on 30/03/89 from: 34 withers avenue orford warrington cheshire WA2 8EU
16 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1988 287 Registered office changed on 08/12/88 from: 2 wharfe mews cliffe terrace wetherby west yorkshire LS22 4LX
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Request DocumentRegistered office changed on 08/12/88 from: 2 wharfe mews cliffe terrace wetherby west yorkshire LS22 4LX
24 Nov 1988 288 Secretary resigned
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Request DocumentSecretary resigned
16 Nov 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
28 Oct 1988 NEWINC Incorporation