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CARRY GENTLY LIMITED

Company number 01839843

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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)
30 May 2002 288a New director appointed
14 May 2002 88(2)R Ad 06/04/02--------- £ si 2185@1=2185 £ ic 20000/22185
14 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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14 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 123 £ nc 20000/50000 05/04/02
03 Jan 2002 363s Return made up to 31/12/01; full list of members
11 Dec 2001 AA Full accounts made up to 31 August 2001
09 Feb 2001 363s Return made up to 31/12/00; full list of members
14 Dec 2000 AA Full accounts made up to 31 August 2000
06 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/03/00
12 Jan 2000 AA Full accounts made up to 31 August 1999
24 Jan 1999 363s Return made up to 31/12/98; no change of members
13 Jan 1999 AA Full accounts made up to 31 August 1998
27 Feb 1998 AA Full accounts made up to 31 August 1997
14 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1997 363s Return made up to 31/12/96; full list of members
18 Nov 1996 AA Full accounts made up to 31 August 1996
15 May 1996 AA Accounts for a small company made up to 31 August 1995
29 Dec 1995 363s Return made up to 31/12/95; no change of members
28 Mar 1995 AA Full accounts made up to 31 August 1994
01 Mar 1995 288 Director's particulars changed
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01 Mar 1995 363s Return made up to 31/12/94; change of members
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Request DocumentReturn made up to 31/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995