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CARLYLE REAL ESTATE INVESTMENTS LIMITED

Company number 00342474

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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)
27 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2009 363a Return made up to 10/06/09; full list of members
31 Jan 2009 AA Accounts made up to 31 October 2008
02 Dec 2008 363a Return made up to 10/06/08; full list of members
03 Feb 2008 AA Accounts made up to 31 October 2007
31 Jul 2007 363a Return made up to 10/06/07; no change of members
09 Jul 2007 AA Accounts made up to 31 October 2006
20 Nov 2006 363a Return made up to 10/06/06; no change of members
18 Sep 2006 CERTNM Company name changed carlyle leasing LIMITED\certificate issued on 18/09/06
07 Dec 2005 AA Full accounts made up to 31 October 2005
26 Sep 2005 363s Return made up to 10/06/05; full list of members
08 Feb 2005 AA Full accounts made up to 31 October 2004
03 Nov 2004 363s Return made up to 10/06/04; full list of members
21 Jan 2004 AA Full accounts made up to 31 October 2003
21 Jan 2004 288b Secretary resigned
21 Jan 2004 288a New secretary appointed
30 Jul 2003 288a New director appointed
16 Jun 2003 363s Return made up to 10/06/03; full list of members
13 Mar 2003 AA Full accounts made up to 31 October 2002
14 Jan 2003 288b Director resigned
14 Jan 2003 288b Director resigned
03 Jul 2002 363s Return made up to 31/05/02; full list of members
29 Jun 2002 AA Full accounts made up to 31 October 2001
13 Mar 2002 288a New secretary appointed