CARRIFORD MANAGEMENT LIMITED

Company number 00999759

Date	Type	Description	View / Download
18 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Jun 2002	287	Registered office changed on 26/06/02 from: 4 connaught house 1-4 connaught place london W2 2ET	(1 page)
12 Feb 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
12 Feb 2002	225	Accounting reference date shortened from 31/12/01 to 31/12/00	(1 page)
05 Feb 2002	363s	Return made up to 04/01/02; full list of members	(7 pages)
05 Feb 2001	363s	Return made up to 04/01/01; full list of members	(6 pages)
05 Feb 2001	288a	New director appointed	(2 pages)
15 Dec 2000	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
12 Dec 2000	287	Registered office changed on 12/12/00 from: wellington place london NW8 9LE	(1 page)
15 Aug 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	287	Registered office changed on 27/06/00 from: shackleton house 4 battlebridge lane london bridge city london SE1 2HX	(1 page)
31 Mar 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
25 Jan 2000	363s	Return made up to 04/01/00; full list of members	(6 pages)
25 Jan 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1999	88(2)R	Ad 23/06/99--------- £ si 640000@1=640000 £ ic 2/640002	(2 pages)
12 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jul 1999	123	£ nc 100/640100 23/06/99	(1 page)
02 Apr 1999	AA	Accounts made up to 30 June 1998	(4 pages)