CARBON CAPITAL LIMITED

Company number 05311759

Date	Type	Description	View / Download
07 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2008	363a	Return made up to 13/12/07; full list of members	(3 pages)
05 Apr 2007	AA	Accounts for a small company made up to 31 May 2006	(7 pages)
28 Feb 2007	363a	Return made up to 13/12/06; full list of members	(3 pages)
28 Feb 2007	288c	Director's particulars changed	(1 page)
09 Oct 2006	288c	Director's particulars changed	(1 page)
09 Oct 2006	288c	Director's particulars changed	(1 page)
09 Oct 2006	225	Accounting reference date extended from 31/12/05 to 31/05/06	(1 page)
31 Jan 2006	363a	Return made up to 13/12/05; full list of members	(3 pages)
31 Jan 2006	288b	Secretary resigned	(1 page)
17 Oct 2005	287	Registered office changed on 17/10/05 from: 1 ensign house admirals way nr canary wharf london E14 9XQ	(1 page)
20 Sep 2005	288a	New director appointed	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
07 Sep 2005	CERTNM	Company name changed carbon capital 2004-5 LIMITED\certificate issued on 07/09/05	(2 pages)
19 Aug 2005	CERTNM	Company name changed carbon capital LIMITED\certificate issued on 19/08/05	(2 pages)
26 May 2005	288a	New director appointed	(2 pages)
18 Feb 2005	288a	New secretary appointed	(2 pages)
09 Feb 2005	287	Registered office changed on 09/02/05 from: milstrete house, 29 new street chelmsford essex CM1 1NT	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2004	NEWINC	Incorporation	(17 pages)