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CARRAWAY PUBLISHING LIMITED

Company number 03246388

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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)
26 Sep 2005 363s Return made up to 05/09/05; full list of members
05 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
04 Oct 2004 363s Return made up to 05/09/04; full list of members
19 Feb 2004 288a New secretary appointed
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Secretary resigned
29 Jan 2004 CERTNM Company name changed t t a information services limit ed\certificate issued on 29/01/04
16 Sep 2003 363s Return made up to 05/09/03; full list of members
13 May 2003 AA Total exemption full accounts made up to 31 December 2002
08 Sep 2002 363s Return made up to 05/09/02; full list of members
31 May 2002 AA Total exemption full accounts made up to 31 December 2001
11 Sep 2001 363s Return made up to 05/09/01; full list of members
20 Jun 2001 AA Full accounts made up to 31 December 2000
08 Sep 2000 363s Return made up to 05/09/00; full list of members
18 May 2000 AA Full accounts made up to 31 December 1999
27 Aug 1999 363s Return made up to 05/09/99; full list of members
21 May 1999 88(2)R Ad 14/05/99--------- £ si 7900@1=7900 £ ic 100/8000
21 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 May 1999 123 £ nc 1000/100000 14/05/99
04 May 1999 AA Full accounts made up to 31 December 1998
02 Sep 1998 363s Return made up to 05/09/98; no change of members
15 Apr 1998 AA Full accounts made up to 31 December 1997
24 Sep 1997 363s Return made up to 05/09/97; full list of members
29 Jul 1997 395 Particulars of mortgage/charge
01 Jul 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97