CARP (NW) LIMITED

Company number 04259182

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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)
25 Nov 2002 288b Secretary resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New secretary appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
15 Nov 2002 395 Particulars of mortgage/charge
04 Nov 2002 CERTNM Company name changed center parcs nw LIMITED\certificate issued on 04/11/02
19 Sep 2002 225 Accounting reference date shortened from 31/07/02 to 22/04/02
30 Aug 2002 363s Return made up to 25/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 2002 288c Director's particulars changed
09 Jul 2002 288c Secretary's particulars changed
15 Jan 2002 288a New director appointed
10 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 288b Secretary resigned
07 Jan 2002 288a New director appointed
31 Dec 2001 288a New secretary appointed
26 Nov 2001 288c Secretary's particulars changed
05 Oct 2001 CERT1 Certificate of re-registration from Unlimited to Limited