CARBROOKE LIMITED

Company number 03398689

Date	Type	Description	View / Download
12 Feb 1999	288a	New director appointed	(3 pages)
12 Feb 1999	287	Registered office changed on 12/02/99 from: 3 zenobia mansions queens club gardens london W14 9TD	(1 page)
08 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
17 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/12/98	(1 page)
17 Sep 1998	AUD	Auditor's resignation	(1 page)
23 Jul 1998	363s	Return made up to 30/06/98; full list of members	(6 pages)
23 Jul 1998	353	Location of register of members	(1 page)
05 Aug 1997	287	Registered office changed on 05/08/97 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ	(1 page)
06 Jul 1997	288b	Secretary resigned	(1 page)
30 Jun 1997	NEWINC	Incorporation	(14 pages)