CARBROOKE LIMITED

Company number 03398689

Date	Type	Description	View / Download
23 Jan 2004	287	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS	(1 page)
08 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
12 Jul 2003	363s	Return made up to 30/06/03; full list of members	(7 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS	(1 page)
20 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
09 Jul 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
19 Apr 2002	288a	New director appointed	(3 pages)
21 Dec 2001	288a	New secretary appointed	(2 pages)
20 Dec 2001	288a	New secretary appointed	(2 pages)
14 Dec 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
25 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
03 Aug 2001	287	Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP	(1 page)
09 Jul 2001	363s	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
27 Dec 2000	288b	Secretary resigned	(1 page)
22 Dec 2000	288a	New secretary appointed	(2 pages)
23 Nov 2000	287	Registered office changed on 23/11/00 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ	(1 page)
07 Jul 2000	363s	Return made up to 30/06/00; full list of members	(6 pages)
13 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
21 Mar 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
26 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
20 Jul 1999	363s	Return made up to 30/06/99; no change of members	(5 pages)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Secretary resigned	(1 page)
12 Feb 1999	288a	New secretary appointed	(2 pages)