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CAROE COURT LIMITED

Company number 03518771

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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)
21 Nov 2001 AA Total exemption full accounts made up to 28 February 2001
21 Nov 2001 287 Registered office changed on 21/11/01 from: 27 ashurst road london N12 9AU
28 Mar 2001 363s Return made up to 27/02/01; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 28/03/01
28 Mar 2001 288a New secretary appointed
28 Mar 2001 288a New director appointed
28 Mar 2001 287 Registered office changed on 28/03/01 from: flat 20 caroe court bury street london N9 7LE
22 Mar 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
20 Dec 2000 AA Accounts for a dormant company made up to 28 February 2000
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 2000 363s Return made up to 27/02/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Jun 2000 288a New secretary appointed
28 Jun 2000 288a New director appointed
28 Jun 2000 288a New director appointed
22 May 2000 88(2)R Ad 21/02/00--------- £ si 18@1=18 £ ic 1/19
07 Apr 1999 AA Accounts for a dormant company made up to 28 February 1999
16 Mar 1999 363s Return made up to 27/02/99; full list of members
25 Mar 1998 288a New secretary appointed
18 Mar 1998 288a New director appointed
18 Mar 1998 288a New director appointed
04 Mar 1998 287 Registered office changed on 04/03/98 from: 17 city business centre lower road london SE16 1AA
04 Mar 1998 288b Director resigned
04 Mar 1998 288b Secretary resigned
27 Feb 1998 NEWINC Incorporation