CARLYLE REAL ESTATE DEVELOPMENTS LIMITED

Company number 02389831

Date	Type	Description	View / Download
25 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Jul 2009	363a	Return made up to 10/06/09; no change of members	(3 pages)
31 Dec 2008	AA	Accounts made up to 31 January 2008	(1 page)
26 Nov 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
01 Dec 2007	AA	Accounts made up to 31 January 2007	(1 page)
31 Jul 2007	363a	Return made up to 10/06/07; no change of members	(2 pages)
10 Jul 2007	AA	Accounts made up to 31 January 2006	(1 page)
20 Nov 2006	363a	Return made up to 10/06/06; no change of members	(2 pages)
18 Sep 2006	CERTNM	Company name changed carlyle leasing (no.2) LIMITED\certificate issued on 18/09/06	(2 pages)
07 Dec 2005	AA	Full accounts made up to 31 January 2005	(11 pages)
26 Sep 2005	363s	Return made up to 10/06/05; full list of members	(7 pages)
06 Dec 2004	AA	Full accounts made up to 31 January 2004	(13 pages)
03 Nov 2004	363s	Return made up to 10/06/04; full list of members	(7 pages)
21 Jan 2004	288b	Secretary resigned	(1 page)
21 Jan 2004	288a	New secretary appointed	(2 pages)
03 Dec 2003	AA	Full accounts made up to 31 January 2003	(12 pages)
30 Jul 2003	288a	New director appointed	(2 pages)
16 Jun 2003	363s	Return made up to 10/06/03; full list of members	(6 pages)
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
30 Jul 2002	AA	Full accounts made up to 31 January 2002	(13 pages)
03 Jul 2002	363s	Return made up to 26/05/02; full list of members	(7 pages)
13 Mar 2002	288a	New secretary appointed	(2 pages)
13 Mar 2002	288b	Secretary resigned	(1 page)
13 Mar 2002	288b	Director resigned	(1 page)