CARP (E)

Company number 04074184

Date	Type	Description	View / Download
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Secured facilities agreement 30/03/2010	(4 pages)
14 Jan 2010	TM01	Termination of appointment of Malcolm France as a director	(1 page)
13 Jan 2010	AP01	Appointment of Paul Inglett as a director	(2 pages)
19 Oct 2009	AR01	Annual return made up to 19 September 2009 no member list	(3 pages)
16 Jun 2009	288a	Secretary appointed rajbinder singh-dehal	(1 page)
15 Jun 2009	288b	Appointment terminated secretary malcolm france	(1 page)
23 Mar 2009	288a	Secretary appointed malcolm ronald france	(1 page)
20 Mar 2009	288b	Appointment terminated secretary timothy parker	(1 page)
22 Sep 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
27 Feb 2008	288c	Secretary's change of particulars / timothy parker / 01/02/2008	(1 page)
24 Sep 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
06 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
18 Jul 2007	353	Location of register of members	(1 page)
05 Jul 2007	395	Particulars of mortgage/charge	(12 pages)
04 Jul 2007	395	Particulars of mortgage/charge	(11 pages)
04 Jul 2007	395	Particulars of mortgage/charge	(15 pages)
28 Jun 2007	190	Location of debenture register	(1 page)
28 Jun 2007	288c	Director's particulars changed	(1 page)
30 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
30 May 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
30 May 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
30 Apr 2007	288a	New director appointed	(2 pages)
20 Apr 2007	288b	Director resigned	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)