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CAROLINA DESIGNS LIMITED

Company number 03141357

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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)
08 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2004 363a Return made up to 27/12/03; full list of members
28 Oct 2003 288a New director appointed
04 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Apr 2003 363a Return made up to 27/12/02; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Feb 2002 363a Return made up to 27/12/01; full list of members
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Secretary resigned;director resigned
08 Oct 2001 288a New director appointed
08 Oct 2001 288a New secretary appointed;new director appointed
20 Jan 2001 363a Return made up to 27/12/00; full list of members
04 Dec 2000 288a New secretary appointed
04 Dec 2000 288b Secretary resigned
25 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Jan 2000 363a Return made up to 27/12/99; full list of members
19 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Nov 1999 288a New secretary appointed
19 Nov 1999 288a New director appointed
19 Nov 1999 288a New director appointed
19 Nov 1999 287 Registered office changed on 19/11/99 from: london road lindal in furness ulverston cumbria LA12 0LD
05 Nov 1999 AA Full accounts made up to 31 December 1998
29 Oct 1999 353a Location of register of members (non legible)
24 Jan 1999 363s Return made up to 27/12/98; no change of members