SAN CARLO UK LIMITED

Company number 03023485

Date	Type	Description	View / Download
10 Oct 2007	288b	Secretary resigned	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
19 Apr 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
30 Mar 2007	363a	Return made up to 17/02/07; full list of members	(3 pages)
06 Mar 2007	288a	New director appointed	(37 pages)
19 Apr 2006	363s	Return made up to 17/02/06; full list of members 363(287) ‐ Registered office changed on 19/04/06	(8 pages)
19 Apr 2006	287	Registered office changed on 19/04/06 from: 33 berkeley street london W1J 8EN	(1 page)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
22 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2005	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
08 Aug 2005	288a	New director appointed	(2 pages)
28 Jun 2005	363s	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 May 2005	AA	Full accounts made up to 30 April 2003	(17 pages)
01 Feb 2005	244	Delivery ext'd 3 mth 30/04/04	(1 page)
05 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2004	AA	Full accounts made up to 30 April 2002	(14 pages)
26 Feb 2004	363s	Return made up to 17/02/04; full list of members	(7 pages)
30 Jun 2003	363s	Return made up to 17/02/03; full list of members	(7 pages)
05 Mar 2003	244	Delivery ext'd 3 mth 30/04/02	(1 page)
30 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 2002	363s	Return made up to 17/02/02; full list of members 363(287) ‐ Registered office changed on 15/02/02	(7 pages)
07 Jan 2002	288a	New secretary appointed	(2 pages)
10 Dec 2001	288b	Secretary resigned	(1 page)

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