CARLAC GROUP HOLDINGS LIMITED

Company number 01149528

Date	Type	Description	View / Download
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
04 Feb 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
08 Jan 2007	363a	Return made up to 13/12/06; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
16 Mar 2006	363a	Return made up to 13/12/05; full list of members	(2 pages)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
31 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
12 Jan 2005	363s	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
21 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	288b	Director resigned	(1 page)
14 Jan 2004	363s	Return made up to 13/12/03; full list of members	(7 pages)
02 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
24 Jan 2003	363s	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
30 Jan 2002	363s	Return made up to 13/12/01; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
05 Jan 2001	288c	Director's particulars changed	(1 page)
05 Jan 2001	363s	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
05 Jan 2000	363s	Return made up to 13/12/99; full list of members	(7 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 Document