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CARRICK COMMUNICATIONS LIMITED

Company number 02452529

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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)
23 Dec 2005 363a Return made up to 14/12/05; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Mar 2005 88(2)R Ad 11/02/05--------- £ si 98@1=98 £ ic 2/100
02 Mar 2005 288a New director appointed
02 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Art 2(b) disapplied 11/02/05
02 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Dec 2004 363s Return made up to 14/12/04; full list of members
22 Dec 2003 363s Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2003 288b Secretary resigned
03 Jul 2003 288a New secretary appointed
03 Jul 2003 287 Registered office changed on 03/07/03 from: castle lodge kirkgate knaresborough north yorkshire HG5 8AD
19 May 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Jan 2003 363s Return made up to 14/12/02; full list of members
11 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
10 Jul 2002 AUD Auditor's resignation
10 Jul 2002 AUD Auditor's resignation
10 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re res of auds 15/05/02
02 Jan 2002 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2001 AA Accounts for a small company made up to 31 March 2001
26 Apr 2001 288a New secretary appointed;new director appointed
26 Apr 2001 288b Secretary resigned;director resigned
15 Jan 2001 363s Return made up to 14/12/00; full list of members
04 Oct 2000 288c Director's particulars changed