CARR INVESTMENT SERVICES NOMINEES LIMITED

Company number 02620560

Date	Type	Description	View / Download
27 Jun 2003	363s	Return made up to 14/06/03; full list of members	(7 pages)
12 Feb 2003	288c	Secretary's particulars changed	(1 page)
03 Jul 2002	AA	Accounts made up to 31 March 2002	(6 pages)
24 Jun 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
26 Jun 2001	AA	Accounts made up to 31 March 2001	(6 pages)
22 Jun 2001	363s	Return made up to 14/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/06/01 363(353) ‐ Location of register of members address changed	(7 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288b	Director resigned	(1 page)
01 Aug 2000	AA	Accounts made up to 31 March 2000	(6 pages)
11 Jul 2000	363s	Return made up to 14/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
28 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	AUD	Auditor's resignation	(1 page)
19 Jul 1999	AA	Accounts made up to 31 March 1999	(7 pages)
05 Jul 1999	363a	Return made up to 14/06/99; full list of members	(7 pages)
14 Jan 1999	287	Registered office changed on 14/01/99 from: 122 leadenhall street london EC3V 4SS	(1 page)
15 Sep 1998	AA	Accounts made up to 31 March 1998	(7 pages)
21 Jun 1998	363a	Return made up to 14/06/98; full list of members	(7 pages)
28 Jul 1997	288b	Director resigned	(1 page)
28 Jul 1997	363a	Return made up to 14/06/97; full list of members	(7 pages)
28 Jul 1997	363(353)	Location of register of members 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
28 Jul 1997	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
06 May 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
03 Apr 1997	AA	Accounts made up to 31 December 1996	(7 pages)
30 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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