CARNELL SOLUTIONS LIMITED

Company number 03138087

Date	Type	Description	View / Download
03 Mar 2006	288a	New director appointed	(1 page)
21 Feb 2006	363a	Return made up to 14/12/05; full list of members	(2 pages)
21 Feb 2006	288a	New secretary appointed	(1 page)
10 Feb 2006	287	Registered office changed on 10/02/06 from: 38 wigmore street, london, W1U 2HQ	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288b	Secretary resigned	(1 page)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
22 Dec 2005	288c	Secretary's particulars changed	(1 page)
25 May 2005	363a	Return made up to 14/12/04; full list of members	(2 pages)
20 May 2005	288c	Director's particulars changed	(1 page)
13 Jan 2005	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
16 Dec 2004	244	Delivery ext'd 3 mth 31/12/04	(1 page)
19 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
06 Jul 2004	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
30 Dec 2003	363a	Return made up to 14/12/03; full list of members	(6 pages)
14 Aug 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
07 Aug 2003	AA	Total exemption full accounts made up to 30 June 2002	(11 pages)
06 Aug 2003	288a	New secretary appointed	(2 pages)
06 Aug 2003	288b	Director resigned	(1 page)
04 Aug 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)