| Name: |
CARAN DESIGN LIMITED
CARAN DESIGN LTD |
| Address: | 5 HERCULES WAY, LEAVESDEN, WATFORD, HERTS, ENGLAND, WD25 7GS |
| Incorporation Date: | 1994-03-17 |
| date | name | form type |
| 2016-03-21 | DIRECTOR APPOINTED MR NORDINE CHEKAOUI | AP01 |
| 2016-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM19 ST CATHERINE'S ROADGRANTHAMLINCOLNSHIRENG31 6TT | AD01 |
| 2016-03-31 | DIRECTOR APPOINTED MR MARKUS GRANLUND | AP01 |
| 2016-03-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MICHAEL HILL / 21/03/2016 | CH01 |
| 2016-06-14 | FIRST GAZETTE | GAZ1 |
| 2016-03-21 | APPOINTMENT TERMINATED, SECRETARY C & H CONSULTANCY SERVICES LIMITED | TM02 |
| 2016-08-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-03-21 | SECRETARY APPOINTED MR PHILIP CHANDLER | AP03 |
| 2016-03-21 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DARSBO | TM01 |
| 2015-03-20 | 17/03/15 FULL LIST | AR01 |
| 2015-03-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-29 | 17/03/14 FULL LIST | AR01 |
| 2014-09-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-14 | DIRECTOR APPOINTED MR JOHAN KARL DARSBO | AP01 |
| 2013-03-18 | 17/03/13 FULL LIST | AR01 |
| 2013-09-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-20 | 17/03/12 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | 17/03/11 FULL LIST | AR01 |
| 2011-04-26 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREN | TM01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREN / 01/10/2009 | CH01 |
| 2010-04-13 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & H CONSULTANCY SERVICES LIMITED / 01/10/2009 | CH04 |
| 2010-04-13 | 17/03/10 FULL LIST | AR01 |
| 2010-09-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2009-03-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROMSUITE 5 LANGWOOD HOUSE63-81 HIGH STREETRICKMANSWORTHHERTFORDSHIREWD3 1EQ | 287 |
| 2009-03-30 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-03-31 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2008-01-18 | NEW DIRECTOR APPOINTED | 288a |
| 2008-03-26 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-02 | APPOINTMENT TERMINATED SECRETARY ROBERT DEUCHAR | 288b |
| 2008-02-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-03-13 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-09-02 | SECRETARY APPOINTED C & H CONSULTANCY SERVICES LIMITED | 288a |
| 2008-01-15 | DIRECTOR RESIGNED | 288b |
| 2008-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-02 | DIRECTOR RESIGNED | 288b |
| 2007-06-13 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-04-27 | RETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS | 363s |
| 2007-04-04 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM:2A ALTON HOUSE OFFICE PARKGATEHOUSE WAYAYLESBURYBUCKINGHAMSHIRE HP19 8YF | 287 |
| 2006-04-19 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-05 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-04-25 | DIRECTOR RESIGNED | 288b |
| 2005-09-29 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-04-06 | DIRECTOR RESIGNED | 288b |
| 2005-04-06 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-20 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | AA |
| 2004-04-21 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-15 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-21 | DIRECTOR RESIGNED | 288b |
| 2003-10-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-26 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | AA |
| 2002-05-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-03-21 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-10 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | AA |
| 2001-09-14 | SECRETARY RESIGNED | 288b |
| 2001-09-05 | NEW SECRETARY APPOINTED | 288a |
| 2001-05-18 | COMPANY NAME CHANGEDWM - DATA CARAN LIMITEDCERTIFICATE ISSUED ON 18/05/01 | CERTNM |
Last update: 2019-06-20 22:19:43