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CARNELIAN LIMITED

Company number 03288677

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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)
09 Jun 2003 288a New director appointed
07 Apr 2003 MEM/ARTS Memorandum and Articles of Association
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2003 288b Director resigned
05 Feb 2003 AA Full accounts made up to 31 March 2002
25 Nov 2002 288a New director appointed
14 Nov 2002 288b Director resigned
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288a New secretary appointed
12 Nov 2002 288b Director resigned
09 Oct 2002 363a Return made up to 20/09/02; full list of members
12 Aug 2002 288a New secretary appointed
18 Apr 2002 288b Secretary resigned
16 Apr 2002 288c Director's particulars changed
05 Apr 2002 288a New director appointed
02 Feb 2002 AA Full accounts made up to 31 March 2001
27 Nov 2001 288a New director appointed
05 Oct 2001 363a Return made up to 20/09/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 March 2000
14 Dec 2000 363a Return made up to 02/12/00; no change of members
25 Aug 2000 288b Director resigned
24 Aug 2000 288a New director appointed
03 Aug 2000 AA Full accounts made up to 31 March 1999
28 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jul 2000 288a New director appointed