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THE CARBON TRUST

Company number 04190230

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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)
02 Apr 2004 287 Registered office changed on 02/04/04 from: 9TH floor 3 clements inn london WC2A 2AZ
01 Aug 2003 AA Full accounts made up to 31 March 2003
28 Apr 2003 363s Annual return made up to 29/03/03
28 Apr 2003 MEM/ARTS Memorandum and Articles of Association
28 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 288a New director appointed
20 Mar 2003 288b Director resigned
20 Mar 2003 288a New secretary appointed
20 Mar 2003 288c Director's particulars changed
20 Mar 2003 288c Director's particulars changed
20 Mar 2003 288b Secretary resigned
13 Aug 2002 AA Full accounts made up to 31 March 2002
04 Aug 2002 MISC Auditors' res
11 Jul 2002 288b Director resigned
11 Jul 2002 288a New director appointed
11 Jul 2002 288b Director resigned
11 Jul 2002 288a New director appointed
26 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2002 363s Annual return made up to 29/03/02
  • 363(288) ‐ Director's particulars changed
14 Jan 2002 288a New director appointed
03 Jan 2002 287 Registered office changed on 03/01/02 from: 100 fetter lane london EC4A 1BN
02 Oct 2001 288a New director appointed
14 Sep 2001 288a New director appointed
14 Sep 2001 288a New director appointed
17 Aug 2001 288a New director appointed