CARNELL SUPPORT SERVICES LIMITED

Company number 02843581

Date	Type	Description	View / Download
25 Aug 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
25 Aug 2009	288b	Appointment terminated director peter mepsted	(1 page)
15 Jul 2009	AA	Full accounts made up to 30 September 2008	(22 pages)
07 Jul 2009	CERTNM	Company name changed carnell contractors LIMITED\certificate issued on 08/07/09	(2 pages)
03 Jun 2009	288a	Director appointed graham carr	(2 pages)
15 Aug 2008	363a	Return made up to 09/08/08; full list of members	(5 pages)
07 Aug 2008	288b	Appointment terminated secretary peter mepsted	(1 page)
07 Aug 2008	288a	Director and secretary appointed paul steven rossington	(1 page)
23 Jul 2008	AA	Accounts for a medium company made up to 30 September 2007	(21 pages)
16 Apr 2008	395	Duplicate mortgage certificatecharge no:3
19 Mar 2008	288b	Appointment terminated secretary katie nelson	(1 page)
19 Mar 2008	288a	Secretary appointed peter mepsted	(2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)
15 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
15 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
12 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
18 Sep 2007	88(2)O	Ad 31/03/99--------- £ si 98@1	(2 pages)
23 Aug 2007	363a	Return made up to 09/08/07; full list of members	(3 pages)
23 Aug 2007	287	Registered office changed on 23/08/07 from: gothic house market place penkridge stafforshire ST19 5DJ	(1 page)
23 Aug 2007	190	Location of debenture register	(1 page)
23 Aug 2007	353	Location of register of members	(1 page)
02 Aug 2007	AA	Accounts for a medium company made up to 30 September 2006	(21 pages)
01 Mar 2007	288a	New director appointed	(2 pages)