CARMINE SOLUTIONS LIMITED

Company number 03450356

Date	Type	Description	View / Download
24 Oct 2002	363s	Return made up to 15/10/02; full list of members	(7 pages)
06 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
29 Oct 2001	363s	Return made up to 15/10/01; full list of members	(6 pages)
09 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
23 Oct 2000	363s	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	287	Registered office changed on 11/08/00 from: louis pearlman centre goulton street hull north humberside HU3 4DL	(1 page)
07 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
05 Nov 1999	363s	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Sep 1999	287	Registered office changed on 15/09/99 from: 16 croft park north ferriby east yorkshire HU14 3JX	(1 page)
26 Oct 1998	363s	Return made up to 15/10/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
19 Aug 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: 9/11 scale lane hull east yorkshire HU1 1PH	(1 page)
04 Aug 1998	225	Accounting reference date shortened from 31/10/98 to 30/06/98	(1 page)
15 Jul 1998	288a	New secretary appointed	(1 page)
15 Jul 1998	288b	Secretary resigned	(1 page)
15 Jul 1998	288a	New director appointed	(1 page)
21 Jan 1998	88(2)R	Ad 12/12/97--------- £ si 99998@1=99998 £ ic 6/100004	(2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jan 1998	123	£ nc 1000/500000 21/11/97	(1 page)
19 Jan 1998	288b	Director resigned	(1 page)
19 Jan 1998	88(2)R	Ad 17/10/97--------- £ si 2@2=4 £ ic 2/6	(2 pages)
05 Jan 1998	CERTNM	Company name changed paul smith investments LIMITED\certificate issued on 06/01/98	(2 pages)
06 Nov 1997	288b	Director resigned	(1 page)