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CARAT BUSINESS LIMITED

Company number 02660350

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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)
02 Jan 2001 288a New director appointed
02 Jan 2001 363s Return made up to 05/11/00; full list of members
  • 363(288) ‐ Secretary resigned
07 Nov 2000 AA Full accounts made up to 31 December 1999
14 Aug 2000 288b Director resigned
14 Aug 2000 288b Director resigned
08 Dec 1999 363s Return made up to 05/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Dec 1999 288a New director appointed
06 Dec 1999 288a New director appointed
06 Dec 1999 288a New secretary appointed;new director appointed
02 Jul 1999 AA Full accounts made up to 31 December 1998
06 Feb 1999 AUD Auditor's resignation
03 Feb 1999 363s Return made up to 05/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
03 Nov 1998 AA Full accounts made up to 31 December 1997
11 Jun 1998 287 Registered office changed on 11/06/98 from: new london house 172 drury lane london WC2B 5QR
19 Feb 1998 288a New secretary appointed;new director appointed
21 Jan 1998 288b Secretary resigned
08 Dec 1997 363s Return made up to 05/11/97; no change of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
06 Dec 1996 363s Return made up to 05/11/96; full list of members
19 Apr 1996 AA Full accounts made up to 31 December 1995
19 Apr 1996 288 New director appointed
19 Apr 1996 288 New director appointed
19 Apr 1996 288 New director appointed
19 Apr 1996 288 Director resigned
25 Oct 1995 363s Return made up to 05/11/95; full list of members