SAN CARLO UK LIMITED

Company number 03023485

Date	Type	Description	View / Download
13 Mar 2001	363s	Return made up to 17/02/01; full list of members	(6 pages)
16 Jan 2001	AA	Full accounts made up to 30 April 2000	(10 pages)
16 Sep 2000	395	Particulars of mortgage/charge	(4 pages)
08 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
08 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2000	AA	Full accounts made up to 30 April 1999	(14 pages)
05 Jan 2000	288b	Secretary resigned	(1 page)
05 Jan 2000	288a	New secretary appointed	(2 pages)
24 Mar 1999	363s	Return made up to 17/02/99; no change of members	(4 pages)
15 Feb 1999	AA	Full accounts made up to 30 April 1998	(14 pages)
18 Aug 1998	363a	Return made up to 17/02/98; full list of members	(8 pages)
04 Aug 1998	288b	Secretary resigned	(1 page)
04 Aug 1998	288a	New secretary appointed	(2 pages)
25 Jun 1998	AA	Full accounts made up to 30 April 1997	(13 pages)
16 Jun 1998	287	Registered office changed on 16/06/98 from: 165 queen victoria street london EC4V 4DD	(1 page)
22 Dec 1997	244	Delivery ext'd 3 mth 30/04/97	(2 pages)
27 Nov 1997	AA	Full accounts made up to 30 April 1996	(14 pages)
14 Apr 1997	363s	Return made up to 17/02/97; no change of members	(6 pages)
19 Dec 1996	244	Delivery ext'd 3 mth 30/04/96	(2 pages)
18 Mar 1996	363s	Return made up to 17/02/96; full list of members	(6 pages)
06 Nov 1995	287	Registered office changed on 06/11/95 from: 33 berkeley street london W1X 5FA 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
12 Sep 1995	225(1)	Accounting reference date shortened from 01/07 to 30/04	(1 page)
04 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
04 Sep 1995	288	Director resigned	(2 pages)
16 Jun 1995	287	Registered office changed on 16/06/95 from: 1 farnell mews london SW5	(1 page)