CARTE BLANCHE LIMITED

Company number 02489766

Date	Type	Description	View / Download
30 Mar 2001	363s	Return made up to 05/04/01; full list of members	(7 pages)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
05 Apr 2000	363s	Return made up to 05/04/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Jan 2000	288a	New secretary appointed	(1 page)
13 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
22 Oct 1999	288a	New director appointed	(2 pages)
03 Apr 1999	363s	Return made up to 05/04/99; no change of members	(4 pages)
27 Jan 1999	288b	Director resigned	(1 page)
27 Jan 1999	288b	Director resigned	(1 page)
27 Jan 1999	288a	New director appointed	(2 pages)
07 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
08 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1998	363s	Return made up to 05/04/98; no change of members	(6 pages)
22 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
27 Jul 1997	288a	New director appointed	(2 pages)
27 Jul 1997	288a	New director appointed	(2 pages)
27 Jul 1997	288a	New director appointed	(2 pages)
04 Apr 1997	363s	Return made up to 05/04/97; 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 05/04/96; no change of members	(4 pages)
31 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
27 Mar 1995	363s	Return made up to 05/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
19 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993 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