THE CARRONADES MANAGEMENT COMPANY LIMITED

Company number 02272425

Date	Type	Description	View / Download
22 Jun 1999	288a	New secretary appointed	(2 pages)
19 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
29 Jun 1998	363s	Return made up to 25/06/98; no change of members	(4 pages)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
30 Sep 1997	288a	New secretary appointed	(2 pages)
30 Sep 1997	288b	Secretary resigned	(1 page)
30 Jun 1997	363s	Return made up to 29/06/97; no change of members	(4 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Mar 1997	288a	New secretary appointed	(2 pages)
04 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	288b	Secretary resigned	(1 page)
23 Dec 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
17 Dec 1996	AA	Full accounts made up to 31 March 1996	(6 pages)
15 Jul 1996	363s	Return made up to 29/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
15 Jul 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jul 1996	288	Secretary resigned	(1 page)
07 Jun 1996	363b	Return made up to 29/06/95; no change of members	(6 pages)
07 Jun 1996	363(353)	Location of register of members 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
06 Jun 1996	363b	Return made up to 29/06/94; full list of members	(8 pages)
20 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
12 Feb 1996	AA	Full accounts made up to 31 March 1995	(6 pages)
05 Sep 1995	287	Registered office changed on 05/09/95 from: hill house 1 little new street london EC4 3TR	(1 page)
07 Jan 1995	AA	Full accounts made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
05 Jun 1994	288	Director resigned;new director appointed 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