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CAROLCO LIMITED

Company number 03836102

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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)
11 Jun 2004 288c Director's particulars changed
03 Nov 2003 288b Director resigned
19 Sep 2003 288c Secretary's particulars changed
08 Sep 2003 363s Return made up to 31/08/03; full list of members
02 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
07 May 2003 288c Director's particulars changed
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
13 Sep 2002 363s Return made up to 31/08/02; full list of members
07 Mar 2002 287 Registered office changed on 07/03/02 from: 118 wrottesley road london NW10 5XR
31 Dec 2001 288c Secretary's particulars changed
28 Nov 2001 288a New director appointed
29 Oct 2001 288b Director resigned
12 Sep 2001 363s Return made up to 31/08/01; full list of members
31 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
21 May 2001 244 Delivery ext'd 3 mth 31/12/00
13 Dec 2000 288c Director's particulars changed
13 Dec 2000 288c Director's particulars changed
16 Oct 2000 288c Director's particulars changed
16 Oct 2000 288c Director's particulars changed
19 Sep 2000 363s Return made up to 31/08/00; full list of members