CARP (E)

Company number 04074184

Date	Type	Description	View / Download
17 Feb 2006	288a	New director appointed	(16 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
17 Feb 2006	288b	Director resigned	(1 page)
17 Feb 2006	288b	Director resigned	(1 page)
17 Feb 2006	288b	Secretary resigned	(1 page)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
19 Oct 2005	363a	Return made up to 19/09/05; full list of members	(3 pages)
05 Jan 2005	AA	Full accounts made up to 31 December 2003	(23 pages)
27 Oct 2004	287	Registered office changed on 27/10/04 from: 4TH floor watson house 54 baker street london W1U 1FB	(1 page)
25 Oct 2004	363s	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
15 Sep 2004	288b	Director resigned	(1 page)
12 Jan 2004	AA	Group of companies' accounts made up to 22 April 2003	(25 pages)
17 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	288a	New director appointed	(4 pages)
11 Nov 2003	288c	Director's particulars changed	(1 page)
28 Oct 2003	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
14 Oct 2003	288a	New secretary appointed	(1 page)
14 Oct 2003	287	Registered office changed on 14/10/03 from: eakring newark nottinghamshire NG22 0DZ	(1 page)
14 Oct 2003	225	Accounting reference date shortened from 22/04/04 to 31/12/03	(1 page)
08 Oct 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
08 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement 24/09/03