CARMELCREST LIMITED

Company number 01731918

Date	Type	Description	View / Download
21 Jan 2003	AA	Accounts for a small company made up to 31 August 2002	(10 pages)
21 Jan 2003	288b	Director resigned	(1 page)
09 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Jun 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
27 May 2002	88(2)R	Ad 13/05/02--------- £ si 2@1=2 £ ic 100/102	(2 pages)
27 May 2002	123	Nc inc already adjusted 13/05/02	(1 page)
27 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Two shares issued 13/05/02 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
27 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 May 2002	288a	New secretary appointed	(2 pages)
27 May 2002	288b	Director resigned	(1 page)
27 May 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Aug 2001	287	Registered office changed on 17/08/01 from: 13 - 17 high beech road loughton essex IG10 4BN	(1 page)
13 Aug 2001	AUD	Auditor's resignation	(1 page)
30 Apr 2001	288c	Director's particulars changed	(1 page)
13 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
01 Mar 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jan 2001	AA	Full accounts made up to 31 August 2000	(12 pages)
18 Apr 2000	AA	Full accounts made up to 31 August 1999	(13 pages)
20 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Nov 1998	AA	Full accounts made up to 31 August 1998	(13 pages)
16 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)