CARWARDINE LIMITED

Company number 02600029

Date	Type	Description	View / Download
21 Nov 1999	AA	Accounts for a small company made up to 18 March 1999	(6 pages)
21 Nov 1999	225	Accounting reference date extended from 24/03/00 to 30/06/00	(1 page)
03 Sep 1999	363s	Return made up to 31/05/99; full list of members	(8 pages)
06 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
26 Jul 1999	288b	Director resigned	(1 page)
26 Jul 1999	288b	Director resigned	(1 page)
26 Jul 1999	287	Registered office changed on 26/07/99 from: 165 queen victoria street london EC4V 4DD	(1 page)
21 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288a	New secretary appointed	(2 pages)
22 Jun 1999	287	Registered office changed on 22/06/99 from: 54 -62 clouds hill road st. George bristol BS5 7LB	(1 page)
30 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jan 1999	AA	Accounts for a small company made up to 19 March 1998	(6 pages)
11 Sep 1998	363s	Return made up to 31/05/98; change of members	(6 pages)
19 Feb 1998	AA	Accounts for a small company made up to 20 March 1997	(8 pages)
22 Oct 1997	88(2)R	Ad 16/09/97--------- £ si 10@1=10 £ ic 619600/619610	(1 page)
18 Sep 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
18 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 1997	363s	Return made up to 31/05/97; full list of members	(6 pages)
27 Jun 1997	363(288)	Secretary's particulars changed;director's particulars changed;director resigned 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
26 Jan 1997	288b	Secretary resigned	(1 page)
26 Jan 1997	288a	New secretary appointed	(2 pages)
24 Jan 1997	AA	Accounts for a small company made up to 21 March 1996	(8 pages)
04 Jul 1996	363s	Return made up to 31/05/96; no change of members	(7 pages)