CARRYPLAN LIMITED

Company number 01860788

Date	Type	Description	View / Download
12 Mar 2001	AA	Accounts made up to 31 August 2000	(1 page)
12 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Feb 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
12 Feb 2001	363(288)	Secretary's particulars changed;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
23 May 2000	AA	Full accounts made up to 31 August 1999	(9 pages)
28 Jan 2000	287	Registered office changed on 28/01/00 from: 3 brook business centre cowley mill road, cowley uxbridge middlesex UB8 2FX	(1 page)
28 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
28 Jan 2000	363(288)	Secretary's particulars changed;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
28 Jan 2000	363(287)	Registered office changed on 28/01/00 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
23 Nov 1999	AUD	Auditor's resignation	(1 page)
10 Jun 1999	AA	Full accounts made up to 31 August 1998	(14 pages)
21 Jan 1999	363a	Return made up to 31/12/98; full list of members	(5 pages)
26 Nov 1998	225	Accounting reference date shortened from 31/12/98 to 31/08/98	(1 page)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
23 Sep 1998	287	Registered office changed on 23/09/98 from: unit 7 building 311 world freight terminal manchester international airport manchester M90 5TE	(1 page)
12 Jun 1998	288b	Secretary resigned	(1 page)
12 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 1998	288a	New director appointed	(2 pages)
06 Feb 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
20 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(19 pages)
04 Jun 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
05 Sep 1996	169	£ ic 80100/71350 12/08/96 £ sr 8750@1=8750	(1 page)
23 Aug 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)