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CARNON CONTRACTING LIMITED

Company number 00089550

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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)
20 Nov 1997 288a New secretary appointed
11 Aug 1997 395 Particulars of mortgage/charge
09 Jan 1997 395 Particulars of mortgage/charge
26 Nov 1996 AA Accounts made up to 31 December 1995
26 Nov 1996 225 Accounting reference date extended from 31/12/96 to 28/02/97
19 Nov 1996 363s Return made up to 19/10/96; full list of members
20 Feb 1996 288 Secretary resigned;director resigned
03 Nov 1995 AA Accounts made up to 31 December 1994
03 Nov 1995 363s Return made up to 19/10/95; no change of members
03 Nov 1995 363(288) Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
06 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
24 May 1993 287 Registered office changed on 24/05/93 from: baldhu office po box 2 baldhu truro cornwall TR3 6EH
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Request DocumentRegistered office changed on 24/05/93 from: baldhu office po box 2 baldhu truro cornwall TR3 6EH
13 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
24 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
08 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1991 363 Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Nov 1990 AA Full accounts made up to 2 January 1990
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Request DocumentFull accounts made up to 2 January 1990
18 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge