CARYSIL SURFACES LTD

Company number 02079134

Date	Type	Description	View / Download
13 May 2008	288b	Appointment terminated director and secretary philip slater	(1 page)
13 May 2008	288b	Appointment terminated director robin trotter	(1 page)
13 May 2008	288b	Appointment terminated director steven klose	(1 page)
13 May 2008	288a	Secretary appointed martin coles	(2 pages)
07 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
11 Jan 2008	88(2)R	Ad 01/04/07--------- £ si 5@1=5 £ ic 105/110	(1 page)
18 Oct 2007	288c	Director's particulars changed	(1 page)
17 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
25 Apr 2007	288a	New director appointed	(1 page)
24 Apr 2007	288a	New director appointed	(1 page)
16 Jan 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
11 Jan 2007	88(2)R	Ad 01/11/06--------- £ si 15@1=15 £ ic 90/105	(3 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Dec 2006	123	Nc inc already adjusted 24/11/06	(1 page)
15 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
15 Sep 2006	288a	New director appointed	(2 pages)
15 Sep 2006	288b	Director resigned	(1 page)
28 Mar 2006	287	Registered office changed on 28/03/06 from: azalea close clover nook industrial estate alfreton derbyshire DE55 4QX	(1 page)
14 Mar 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
28 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
25 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
04 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)

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