CARRENZA LIMITED

Company number 04189775

Date	Type	Description	View / Download
21 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
17 May 2007	363s	Return made up to 29/03/07; full list of members; amend	(7 pages)
24 Apr 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)
13 Oct 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
27 Jun 2006	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
04 Apr 2006	363a	Return made up to 29/03/06; full list of members	(2 pages)
21 Jun 2005	363s	Return made up to 29/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
19 May 2005	363s	Return made up to 29/03/04; full list of members	(2 pages)
28 Apr 2005	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
22 Jun 2004	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
21 Aug 2003	363s	Return made up to 29/03/03; full list of members	(7 pages)
19 Aug 2003	AA	Total exemption full accounts made up to 29 March 2002	(13 pages)
04 Sep 2002	363s	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Apr 2001	288a	New director appointed	(1 page)
02 Apr 2001	288b	Secretary resigned	(1 page)
02 Apr 2001	288b	Director resigned	(1 page)
02 Apr 2001	288a	New secretary appointed;new director appointed	(1 page)
29 Mar 2001	NEWINC	Incorporation	(13 pages)