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CARLYLE EUROPE LIMITED

Company number 03525428

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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 Jul 2004 288b Secretary resigned;director resigned
09 Mar 2004 363s Return made up to 01/03/04; full list of members
12 Aug 2003 AA Full accounts made up to 31 December 2002
25 Apr 2003 288a New director appointed
25 Apr 2003 288b Director resigned
17 Apr 2003 363s Return made up to 05/03/03; full list of members
04 Feb 2003 MISC 394 stat
30 Aug 2002 AA Full accounts made up to 31 December 2001
05 Aug 2002 MISC Re section 394 aud res
10 May 2002 363s Return made up to 05/03/02; full list of members
07 Mar 2002 288b Director resigned
30 Oct 2001 AA Full accounts made up to 31 December 2000
11 Sep 2001 363s Return made up to 05/03/01; full list of members; amend
06 Mar 2001 363s Return made up to 05/03/01; full list of members
  • 363(287) ‐ Registered office changed on 06/03/01
02 Nov 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 363s Return made up to 05/03/00; full list of members; amend
  • 363(287) ‐ Registered office changed on 27/04/00
17 Mar 2000 363s Return made up to 05/03/00; full list of members
  • 363(287) ‐ Registered office changed on 17/03/00
  • 363(288) ‐ Director's particulars changed
10 Mar 2000 288b Director resigned
25 Nov 1999 AA Full accounts made up to 31 December 1998
28 Sep 1999 288b Secretary resigned
28 Sep 1999 288a New secretary appointed;new director appointed
28 Sep 1999 288a New director appointed
06 Apr 1999 363s Return made up to 05/03/99; full list of members
10 Mar 1999 288b Secretary resigned;director resigned
05 Mar 1999 288a New secretary appointed;new director appointed