CARYSIL SURFACES LTD

Company number 02079134

Date	Type	Description	View / Download
10 May 2004	288c	Director's particulars changed	(1 page)
21 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
22 Jul 2003	AA	Full accounts made up to 31 December 2002	(27 pages)
31 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
30 Dec 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
25 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288a	New director appointed	(2 pages)
25 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 2002	287	Registered office changed on 25/11/02 from: jenna house north crawley road newport pagnell buckinghamshire MK16 9QA	(1 page)
29 Oct 2002	AUD	Auditor's resignation	(1 page)
15 Oct 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
11 Sep 2002	395	Particulars of mortgage/charge	(5 pages)
24 Jan 2002	363a	Return made up to 31/12/01; no change of members	(4 pages)
24 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Oct 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
29 May 2001	AUD	Auditor's resignation	(1 page)
27 Apr 2001	287	Registered office changed on 27/04/01 from: jenna house jenna way newport pagnell buckinghamshire MK16 9QA	(1 page)
29 Jan 2001	363a	Return made up to 31/12/00; full list of members	(5 pages)
11 Sep 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
11 Sep 2000	288b	Director resigned	(1 page)
18 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2000	395	Particulars of mortgage/charge	(5 pages)

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