CARP (L) LIMITED

Company number 03920523

Date	Type	Description	View / Download
07 Mar 2003	225	Accounting reference date shortened from 22/04/03 to 31/12/02	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	AA	Full accounts made up to 22 April 2002	(24 pages)
21 Feb 2003	288a	New director appointed	(2 pages)
23 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2002	287	Registered office changed on 25/11/02 from: eakring newark nottinghamshire NG22 0DZ	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Secretary resigned	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
25 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Nov 2002	288a	New director appointed	(3 pages)
25 Nov 2002	288a	New secretary appointed	(1 page)
25 Nov 2002	288a	New director appointed	(3 pages)
25 Nov 2002	288a	New director appointed	(4 pages)
22 Nov 2002	288a	New director appointed	(4 pages)
15 Nov 2002	395	Particulars of mortgage/charge	(9 pages)
04 Nov 2002	CERTNM	Company name changed center parcs longleat LIMITED\certificate issued on 04/11/02	(2 pages)
05 Mar 2002	363s	Return made up to 07/02/02; full list of members	(8 pages)
11 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jan 2002	AA	Full accounts made up to 22 April 2001	(25 pages)