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A.CARMICHAEL & CO.LIMITED

Company number 00370929

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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)
29 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005
21 Dec 2005 363s Return made up to 29/11/05; full list of members
15 Dec 2004 363s Return made up to 29/11/04; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 5 April 2004
08 Dec 2003 363s Return made up to 29/11/03; full list of members
13 Aug 2003 AA Total exemption small company accounts made up to 5 April 2003
05 Dec 2002 363s Return made up to 29/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2002 AA Total exemption small company accounts made up to 5 April 2002
17 Dec 2001 363s Return made up to 12/12/01; full list of members
10 Sep 2001 AA Total exemption small company accounts made up to 5 April 2001
16 Jan 2001 363s Return made up to 12/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 16/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2000 AA Accounts for a small company made up to 5 April 2000
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Feb 2000 169 £ ic 5400/3683 10/02/00 £ sr 1717@1=1717
25 Jan 2000 363s Return made up to 12/12/99; full list of members
20 Aug 1999 AA Accounts for a small company made up to 5 April 1999
24 Dec 1998 363s Return made up to 12/12/98; no change of members
20 Oct 1998 AA Accounts for a small company made up to 5 April 1998
10 Mar 1998 AA Accounts for a small company made up to 5 April 1997
30 Dec 1997 363s Return made up to 12/12/97; no change of members
23 Dec 1996 363s Return made up to 12/12/96; full list of members
23 Dec 1996 AA Accounts for a small company made up to 5 April 1996
13 Feb 1996 AA Accounts for a small company made up to 5 April 1995
19 Dec 1995 363s Return made up to 12/12/95; no change of members