CARLIOL PROPERTIES LIMITED

Company number 02562005

Date	Type	Description	View / Download
03 Dec 1999	363s	Return made up to 23/11/99; full list of members	(6 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
07 Dec 1998	363s	Return made up to 23/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
07 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 1998	AA	Full accounts made up to 30 November 1997	(9 pages)
11 Feb 1998	363b	Return made up to 23/11/97; full list of members	(6 pages)
11 Feb 1998	363(190)	Location of debenture register address changed 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
07 Jan 1998	288a	New director appointed	(3 pages)
07 Jan 1998	288a	New secretary appointed	(2 pages)
07 Jan 1998	225	Accounting reference date shortened from 30/11/98 to 31/03/98	(1 page)
07 Jan 1998	287	Registered office changed on 07/01/98 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX	(1 page)
07 Jan 1998	288b	Secretary resigned	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)
03 Sep 1997	AA	Accounts for a small company made up to 30 November 1996	(4 pages)
20 Dec 1996	363s	Return made up to 23/11/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
27 Nov 1996	AA	Accounts for a small company made up to 30 November 1995	(4 pages)
07 Feb 1996	363s	Return made up to 23/11/95; no change of members	(4 pages)
02 Oct 1995	AA	Accounts for a small company made up to 30 November 1994	(4 pages)
19 Jun 1995	287	Registered office changed on 19/06/95 from: robert j crowe & company 41 grainger street newcastle upon tyne NE1 5JE	(1 page)
12 Jan 1995	363s	Return made up to 23/11/94; full list of members 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
05 Jan 1995	AA	Accounts for a small company made up to 30 November 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
04 Nov 1994	288	Secretary resigned;new secretary appointed 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

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