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CARLAC LIMITED

Company number 00955511

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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)
04 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2002	363s	Return made up to 31/12/01; full list of members	View PDF Return made up to 31/12/01; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
05 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Jan 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
05 Jan 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/06/99 to 31/12/99
16 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 May 1999	AA	Accounts for a medium company made up to 30 June 1998	View PDF Accounts for a medium company made up to 30 June 1998 - link opens in a new window - 18 pages (18 pages)
24 Jan 1999	363s	Return made up to 13/12/98; no change of members	View PDF Return made up to 13/12/98; no change of members - link opens in a new window - 6 pages (6 pages)
05 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Apr 1998	AA	Accounts for a medium company made up to 30 June 1997	View PDF Accounts for a medium company made up to 30 June 1997 - link opens in a new window - 20 pages (20 pages)
09 Jan 1998	363s	Return made up to 13/12/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Jan 1997	363s	Return made up to 13/12/96; no change of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 13/12/96; no change of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
10 Dec 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 22 pages (22 pages)
06 Nov 1996	287	Registered office changed on 06/11/96 from: carr house water lane halifax HX2 6TN	View PDF Registered office changed on 06/11/96 from: carr house water lane halifax HX2 6TN - link opens in a new window - 1 page (1 page)
10 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1996	363s	Return made up to 13/12/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Jan 1996	AA	Accounts for a medium company made up to 30 June 1995	View PDF Accounts for a medium company made up to 30 June 1995 - link opens in a new window - 21 pages (21 pages)
18 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
28 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	View PDF Accounts for a small company made up to 30 June 1994 - link opens in a new window - 22 pages (22 pages)

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CARLAC LIMITED

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