CARBROOKE LIMITED

Company number 03398689

Date	Type	Description	View / Download
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
30 Jun 2009	190	Location of debenture register	(1 page)
30 Jun 2009	353	Location of register of members	(1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD	(1 page)
02 Mar 2009	288a	Secretary appointed mr andrew james yuill	(1 page)
27 Feb 2009	288b	Appointment terminated secretary michael smith	(1 page)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
15 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
14 Jul 2008	353	Location of register of members	(1 page)
14 Jul 2008	190	Location of debenture register	(1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from 5 savile row london wis 3PD	(1 page)
11 Jul 2008	288c	Director's change of particulars / harley rowland / 30/06/2008	(1 page)
19 Jul 2007	363s	Return made up to 30/06/07; no change of members 363(287) ‐ Registered office changed on 19/07/07	(7 pages)
01 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288a	New secretary appointed	(2 pages)
31 May 2007	287	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN	(1 page)
26 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
20 Jul 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
12 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
28 Jul 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
20 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
07 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
29 Jun 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)
19 Apr 2004	288b	Secretary resigned	(1 page)