CARNATION DESIGNS LIMITED

Company number 03076362

Date	Type	Description	View / Download
26 May 2000	288a	New secretary appointed	(2 pages)
26 May 2000	287	Registered office changed on 26/05/00 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT	(1 page)
26 May 2000	225	Accounting reference date shortened from 31/12/00 to 29/02/00	(1 page)
08 Dec 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
01 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 1999	363s	Return made up to 05/07/99; no change of members	(4 pages)
19 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
30 Jun 1998	363s	Return made up to 05/07/98; no change of members	(4 pages)
30 Jun 1998	363(288)	Director's particulars changed 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
30 Jun 1998	363(287)	Registered office changed on 30/06/98 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
27 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
09 Apr 1998	395	Particulars of mortgage/charge	(10 pages)
22 Jul 1997	363s	Return made up to 05/07/97; full list of members	(6 pages)
18 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
03 Jul 1996	363s	Return made up to 05/07/96; full list of members	(6 pages)
03 Jul 1996	363(288)	Secretary resigned;director resigned 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
24 Jun 1996	88(2)R	Ad 10/05/96--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
24 Jun 1996	123	Nc inc already adjusted 10/05/96	(1 page)
24 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Nov 1995	88(2)R	Ad 25/10/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
16 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
16 Oct 1995	287	Registered office changed on 16/10/95 from: 43 lawrence road hove east sussex BN3 5QE	(1 page)
05 Jul 1995	NEWINC	Incorporation	(13 pages)

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