CARLING POINT LIMITED

Company number 03074193

Date	Type	Description	View / Download
22 Jul 2003	363s	Return made up to 29/06/03; full list of members	(11 pages)
22 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
18 Jul 2002	363s	Return made up to 29/06/02; full list of members	(11 pages)
17 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 50000@1=50000 £ ic 641000/691000	(2 pages)
17 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
06 Jul 2001	363s	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
11 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
22 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2000	363s	Return made up to 29/06/00; full list of members	(10 pages)
11 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
16 Aug 1999	88(2)R	Ad 01/04/99--------- £ si 1000@1	(2 pages)
16 Aug 1999	288a	New director appointed	(2 pages)
16 Aug 1999	363a	Return made up to 29/06/99; full list of members	(9 pages)
12 Apr 1999	123	Nc inc already adjusted 08/02/99	(1 page)
12 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
04 Aug 1998	363s	Return made up to 29/06/98; no change of members	(5 pages)
28 Jul 1997	363s	Return made up to 29/06/97; full list of members	(6 pages)
30 May 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
08 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Mar 1997	88(2)R	Ad 21/03/97--------- £ si 300000@1=300000 £ ic 340000/640000	(2 pages)
18 Dec 1996	288a	New director appointed	(2 pages)
18 Dec 1996	288a	New director appointed	(3 pages)