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CARLYLE NOMINEES LIMITED

Company number 00707245

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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)
26 Nov 2008 363a Return made up to 10/06/08; full list of members
03 Feb 2008 AA Accounts made up to 31 October 2007
26 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
08 Jan 2007 363a Return made up to 10/06/06; no change of members
04 Feb 2006 AA Accounts made up to 31 October 2005
26 Sep 2005 363s Return made up to 10/06/05; full list of members
07 Feb 2005 AA 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 Accounts made up to 31 October 2003
30 Jul 2003 288a New director appointed
16 Jun 2003 363s Return made up to 10/06/03; full list of members
15 Jan 2003 AA Accounts made up to 31 October 2002
03 Jul 2002 363s Return made up to 31/05/02; full list of members
13 Mar 2002 288a New secretary appointed
13 Mar 2002 288b Secretary resigned
13 Mar 2002 288b Director resigned
26 Feb 2002 AA Accounts made up to 31 October 2001
03 Jul 2001 363s Return made up to 07/06/01; full list of members
05 Jun 2001 AA Accounts made up to 31 October 2000
18 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2000 363s Return made up to 07/06/00; full list of members
11 Jul 2000 363(287) Registered office changed on 11/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/07/00