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CARBASE PORTSMOUTH LIMITED

Company number 02577650

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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)
04 May 2007 288a New director appointed
04 May 2007 288b Director resigned
14 Apr 2007 403a Declaration of satisfaction of mortgage/charge
12 Apr 2007 395 Particulars of mortgage/charge
29 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Feb 2007 363s Return made up to 28/01/07; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
30 Aug 2006 169 £ ic 10000/9000 14/08/06 £ sr 1000@1=1000
30 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 363s Return made up to 28/01/06; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
17 Feb 2005 363s Return made up to 28/01/05; full list of members
21 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
17 Mar 2004 363s Return made up to 28/01/04; full list of members
23 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
03 Feb 2003 363s Return made up to 28/01/03; full list of members
15 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
08 Feb 2002 363s Return made up to 28/01/02; full list of members
27 Jul 2001 AA Accounts for a small company made up to 31 January 2001
06 Feb 2001 363s Return made up to 28/01/01; full list of members
27 Jul 2000 AA Accounts for a small company made up to 31 January 2000
14 Feb 2000 363s Return made up to 28/01/00; full list of members
14 Feb 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
14 Feb 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed