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CARMEL SECURITIES LIMITED

Company number 02293665

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2003 363s Return made up to 29/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2003 288a New director appointed
12 May 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Aug 2002 363s Return made up to 29/05/02; full list of members
26 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
09 Jul 2001 287 Registered office changed on 09/07/01 from: civvals 5TH floor marble arch house 66-68 seymour street london W1H 5AF
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New secretary appointed
09 Jul 2001 363s Return made up to 29/05/01; full list of members
  • 363(287) ‐ Registered office changed on 09/07/01
02 Jul 2001 288b Secretary resigned;director resigned
12 Feb 2001 288b Director resigned
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
24 Jul 2000 363s Return made up to 29/05/00; full list of members
13 Sep 1999 AA Accounts for a small company made up to 31 December 1998
12 Jul 1999 363s Return made up to 29/05/99; full list of members
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
06 Jul 1998 363s Return made up to 29/05/98; no change of members
31 Mar 1998 363s Return made up to 29/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 1997 AA Accounts for a small company made up to 31 December 1996
29 Oct 1996 AA Accounts for a small company made up to 31 December 1995
05 Jul 1996 AUD Auditor's resignation
02 Jul 1996 363a Return made up to 29/05/96; full list of members
02 Jul 1996 353a Location of register of members (non legible)
30 Oct 1995 AA Accounts for a small company made up to 31 December 1994