CARNOGRAPHY GROUP LIMITED

Company number 03477324

Date	Type	Description	View / Download
11 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
30 Jun 2006	287	Registered office changed on 30/06/06 from: yorkshire bank chambers infirmary street leeds LS1 2JT	(1 page)
22 Dec 2005	363s	Return made up to 08/12/05; full list of members	(11 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(9 pages)
05 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
19 Jan 2005	363s	Return made up to 08/12/04; full list of members	(11 pages)
21 Dec 2004	288b	Director resigned	(1 page)
13 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(9 pages)
08 Jan 2004	363s	Return made up to 08/12/03; full list of members	(11 pages)
25 Mar 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
25 Mar 2003	AA	Full accounts made up to 31 March 2001	(12 pages)
14 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Apr sub/acq ag/man sub 24/02/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
30 Jan 2003	363s	Return made up to 08/12/02; full list of members	(10 pages)
29 Oct 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Oct 2002	652C	Withdrawal of application for striking off	(1 page)
24 Sep 2002	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2002	652a	Application for striking-off	(1 page)
22 Mar 2002	363s	Return made up to 08/12/01; full list of members	(10 pages)
14 Jan 2002	288a	New secretary appointed	(2 pages)
14 Jan 2002	287	Registered office changed on 14/01/02 from: unit 3A wharfedale road euroway trading estate bradford west yorkshire BD4 6SG	(1 page)