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CARR INVESTMENT SERVICES NOMINEES LIMITED

Company number 02620560

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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 Jul 2007 287 Registered office changed on 03/07/07 from: 2 gresham street london EC2V 7QN
02 Jul 2007 288b Secretary resigned
16 Apr 2007 288b Director resigned
08 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
17 Jul 2006 363s Return made up to 14/06/06; full list of members
21 Sep 2005 AA Accounts made up to 31 March 2005
07 Jul 2005 363s Return made up to 14/06/05; full list of members
09 Jun 2005 288b Director resigned
26 May 2005 288b Director resigned
26 May 2005 288b Director resigned
26 May 2005 288a New director appointed
26 May 2005 288a New director appointed
26 May 2005 288a New director appointed
26 May 2005 288a New director appointed
15 Oct 2004 AA Accounts made up to 31 March 2004
20 Jul 2004 363s Return made up to 14/06/04; full list of members
28 Sep 2003 AA Accounts made up to 31 March 2003
27 Jun 2003 363s Return made up to 14/06/03; full list of members
12 Feb 2003 288c Secretary's particulars changed
03 Jul 2002 AA Accounts made up to 31 March 2002
24 Jun 2002 363s Return made up to 14/06/02; full list of members
26 Jun 2001 AA Accounts made up to 31 March 2001
22 Jun 2001 363s Return made up to 14/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 22/06/01
  • 363(353) ‐ Location of register of members address changed
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New director appointed