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CARSTAIRS HOLDINGS LIMITED

Company number 03456504

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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)
28 Nov 2001	363s	Return made up to 28/10/01; full list of members	View PDF Return made up to 28/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 2001	AA	Total exemption small company accounts made up to 28 February 2001	View PDF Total exemption small company accounts made up to 28 February 2001 - link opens in a new window - 6 pages (6 pages)
19 Dec 2000	363s	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 19/12/00	View PDF Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 - link opens in a new window - 6 pages (6 pages)
04 Aug 2000	AA	Accounts for a small company made up to 28 February 2000	View PDF Accounts for a small company made up to 28 February 2000 - link opens in a new window - 5 pages (5 pages)
19 Jan 2000	363s	Return made up to 28/10/99; full list of members	View PDF Return made up to 28/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 1999	AA	Accounts for a small company made up to 28 February 1999	View PDF Accounts for a small company made up to 28 February 1999 - link opens in a new window - 7 pages (7 pages)
18 Nov 1998	363s	Return made up to 28/10/98; full list of members 363(287) ‐ Registered office changed on 18/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/10/98; full list of members 363(287) ‐ Registered office changed on 18/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
25 Jun 1998	AA	Full accounts made up to 28 February 1998	View PDF Full accounts made up to 28 February 1998 - link opens in a new window - 8 pages (8 pages)
21 Nov 1997	225	Accounting reference date shortened from 31/10/98 to 28/02/98	View PDF Accounting reference date shortened from 31/10/98 to 28/02/98 - link opens in a new window - 1 page (1 page)
20 Nov 1997	88(2)R	Ad 28/10/97--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 28/10/97--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
02 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/10/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 28/10/97 - link opens in a new window - 1 page (1 page)
02 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/10/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/10/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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