CARLAMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/1121 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/12/1029 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE MOORE |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE MOORE |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOORE / 19/01/2010 |
| 24/02/1024 February 2010 | SECRETARY APPOINTED MR JAMES MOORE |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/01/0622 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: G OFFICE CHANGED 06/10/04 183A ICKNIELD WAY LUTON BEDFORDSHIRE LU3 2JL |
| 22/12/0322 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/09/0224 September 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: G OFFICE CHANGED 30/08/02 30 FERNHEATH LUTON BEDFORDSHIRE LU3 4DG |
| 02/07/022 July 2002 | FIRST GAZETTE |
| 04/01/014 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/992 December 1999 | Incorporation |
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