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CARBON TRUST INVESTMENTS LIMITED

Company number 04649291

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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)
30 Nov 2006 288b Director resigned
30 Nov 2006 288a New director appointed
29 Aug 2006 AA Full accounts made up to 31 March 2006
22 Feb 2006 363s Return made up to 28/01/06; full list of members
08 Nov 2005 288a New director appointed
08 Nov 2005 288b Director resigned
02 Nov 2005 AA Full accounts made up to 31 March 2005
15 Feb 2005 363s Return made up to 28/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Dec 2004 288b Director resigned
15 Dec 2004 288a New director appointed
10 Nov 2004 288b Director resigned
10 Nov 2004 288a New director appointed
18 Oct 2004 AA Full accounts made up to 31 March 2004
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2004 287 Registered office changed on 02/04/04 from: 9TH floor 3 clements inn london WC2A 2AZ
23 Feb 2004 363s Return made up to 28/01/04; full list of members
14 Apr 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
14 Apr 2003 287 Registered office changed on 14/04/03 from: narrow quay house narrow quay bristol BS1 4AH
14 Apr 2003 288a New secretary appointed
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New director appointed