CARTE BLANCHE LICENSING LIMITED

Company number 02306160

Date	Type	Description	View / Download
02 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
24 Mar 2004	363s	Return made up to 17/03/04; full list of members	(7 pages)
31 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
06 Apr 2003	363s	Return made up to 17/03/03; full list of members 363(287) ‐ Registered office changed on 06/04/03	(7 pages)
17 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
09 Mar 2002	363s	Return made up to 17/03/02; full list of members	(6 pages)
22 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
09 Mar 2001	363s	Return made up to 17/03/01; full list of members	(6 pages)
05 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
05 Oct 2000	288a	New secretary appointed;new director appointed	(1 page)
05 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
05 Apr 2000	363s	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
23 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
14 Mar 1999	363s	Return made up to 17/03/99; no change of members	(4 pages)
23 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
21 Apr 1998	363s	Return made up to 17/03/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
04 Apr 1997	363s	Return made up to 17/03/97; full list of members	(6 pages)
09 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
11 Apr 1996	363s	Return made up to 17/03/96; no change of members	(4 pages)
27 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
27 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
13 Mar 1995	363s	Return made up to 17/03/95; no change of members	(4 pages)