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CARR-LYONS SEARCH & SELECTION LIMITED

Company number 02881561

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 2007	88(2)R	Ad 19/07/07--------- £ si 300@.01=3 £ ic 172/175	View PDF Ad 19/07/07--------- £ si 300@.01=3 £ ic 172/175 - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
24 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Aug 2007	122	S-div 19/07/07	View PDF S-div 19/07/07 - link opens in a new window - 1 page (1 page)
24 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 19/07/07
24 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
29 Jan 2007	363s	Return made up to 05/12/06; full list of members	View PDF Return made up to 05/12/06; full list of members - link opens in a new window - 10 pages (10 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Jul 2006	363s	Return made up to 05/12/05; full list of members	View PDF Return made up to 05/12/05; full list of members - link opens in a new window - 10 pages (10 pages)
18 Jul 2006	88(2)R	Ad 06/04/05--------- £ si 5@1=5 £ ic 167/172	View PDF Ad 06/04/05--------- £ si 5@1=5 £ ic 167/172 - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
21 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	88(2)R	Ad 29/10/04--------- £ si 17@1	View PDF Ad 29/10/04--------- £ si 17@1 - link opens in a new window - 2 pages (2 pages)
12 Jul 2005	363s	Return made up to 05/12/04; full list of members	View PDF Return made up to 05/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jul 2005	287	Registered office changed on 08/07/05 from: warnford court 29 throgmorton street london EC2N 2AT	View PDF Registered office changed on 08/07/05 from: warnford court 29 throgmorton street london EC2N 2AT - link opens in a new window - 1 page (1 page)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
11 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
22 Dec 2003	363s	Return made up to 05/12/03; full list of members	View PDF Return made up to 05/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
24 Apr 2003	363s	Return made up to 17/12/02; full list of members	View PDF Return made up to 17/12/02; full list of members - link opens in a new window - 7 pages (7 pages)

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CARR-LYONS SEARCH & SELECTION LIMITED

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