CARLING HYDRAULICS (MFG) LIMITED

Company number 03549075

Date	Type	Description	View / Download
16 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Apr 2004	123	£ nc 1000/10000 31/12/03	(1 page)
02 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
29 Apr 2003	363s	Return made up to 20/04/03; full list of members	(9 pages)
29 Apr 2003	363(288)	Director resigned
06 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
01 May 2002	363s	Return made up to 20/04/02; full list of members	(8 pages)
01 May 2002	363(287)	Registered office changed on 01/05/02 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
08 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
22 Jun 2001	287	Registered office changed on 22/06/01 from: south staffs business park hawkins drive cheslyn way cannock staffordshire WS11 3XU	(1 page)
25 May 2001	288a	New director appointed	(2 pages)
16 May 2001	363s	Return made up to 20/04/01; full list of members	(7 pages)
03 May 2001	88(2)R	Ad 02/04/01--------- £ si 50@1	(2 pages)
02 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
28 Dec 2000	88(2)R	Ad 15/12/00--------- £ si 870@1=870 £ ic 30/900	(2 pages)
12 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
26 Apr 2000	363s	Return made up to 20/04/00; full list of members	(7 pages)
01 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
20 May 1999	363s	Return made up to 20/04/99; full list of members	(6 pages)
20 May 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
10 Sep 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
02 Jun 1998	88(2)R	Ad 30/04/98--------- £ si 29@1=29 £ ic 1/30	(2 pages)
30 Apr 1998	288b	Director resigned	(1 page)
30 Apr 1998	288b	Secretary resigned	(1 page)
30 Apr 1998	288a	New director appointed	(2 pages)