CAROLINE CHARLES LIMITED

Company number 01990175

Date	Type	Description	View / Download
11 Apr 2002	363s	Return made up to 22/03/02; full list of members	(6 pages)
13 Sep 2001	AA	Full accounts made up to 30 November 2000	(5 pages)
04 Apr 2001	363s	Return made up to 22/03/01; full list of members	(6 pages)
30 Jun 2000	AA	Full accounts made up to 30 November 1999	(5 pages)
31 Mar 2000	363s	Return made up to 22/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
22 Jun 1999	AA	Full accounts made up to 30 November 1998	(5 pages)
26 Mar 1999	363s	Return made up to 22/03/99; no change of members	(4 pages)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288a	New secretary appointed	(2 pages)
17 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	288a	New secretary appointed	(2 pages)
07 May 1998	AA	Full accounts made up to 30 November 1997	(5 pages)
07 May 1998	363s	Return made up to 22/03/98; no change of members	(4 pages)
29 Jan 1998	287	Registered office changed on 29/01/98 from: 170 new bond street london W1Y 9PB	(1 page)
25 Jun 1997	AA	Full accounts made up to 30 November 1996	(5 pages)
25 Jun 1997	287	Registered office changed on 25/06/97 from: 56/57 beauchamp place london SW3 1NY	(1 page)
04 May 1997	363s	Return made up to 22/03/97; full list of members	(6 pages)
16 May 1996	363s	Return made up to 22/03/96; no change of members	(4 pages)
01 Mar 1996	AA	Full accounts made up to 30 November 1995	(5 pages)
31 Aug 1995	AA	Full accounts made up to 30 November 1994	(5 pages)
14 Mar 1995	363s	Return made up to 22/03/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
20 Jun 1994	AA	Full accounts made up to 30 November 1993 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
25 Mar 1994	363s	Return made up to 22/03/94; full list of members 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
25 May 1993	AA	Full accounts made up to 30 November 1992 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
07 Apr 1993	363s	Return made up to 22/03/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address 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