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CARNELL SOLUTIONS LIMITED

Company number 03138087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2000 244 Delivery ext'd 3 mth 30/06/99
08 Dec 1999 288c Director's particulars changed
20 Sep 1999 288c Secretary's particulars changed
16 Apr 1999 AA Full accounts made up to 30 June 1998
02 Mar 1999 244 Delivery ext'd 3 mth 30/06/98
05 Feb 1999 288b Director resigned
05 Feb 1999 288a New director appointed
22 Dec 1998 363s Return made up to 14/12/98; no change of members
29 Jul 1998 AA Full accounts made up to 30 June 1997
03 Jun 1998 288b Director resigned
03 Jun 1998 288b Director resigned
03 Jun 1998 287 Registered office changed on 03/06/98 from: bell house, 175 regent street, london, W1R 7FB
03 Jun 1998 288a New director appointed
03 Jun 1998 288a New director appointed
22 Dec 1997 363s Return made up to 14/12/97; no change of members
10 Oct 1997 288a New director appointed
29 Sep 1997 288b Director resigned
29 Sep 1997 288a New director appointed
29 Sep 1997 288a New director appointed
31 Jul 1997 AA Full accounts made up to 30 June 1996
17 Mar 1997 244 Delivery ext'd 3 mth 30/06/97
07 Jan 1997 288b Director resigned
07 Jan 1997 363s Return made up to 14/12/96; full list of members
01 Feb 1996 88(2)R Ad 15/01/96--------- £ si 998@1=998 £ ic 2/1000
23 Jan 1996 224 Accounting reference date notified as 30/06