CARMELITE FINANCE LIMITED

Company number 03561328

Date	Type	Description	View / Download
27 Sep 2007	AA	Accounts made up to 31 March 2006	(22 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
22 Aug 2007	288a	New director appointed	(3 pages)
15 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New director appointed	(3 pages)
01 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288c	Director's particulars changed	(1 page)
08 May 2007	363a	Return made up to 05/05/07; full list of members	(3 pages)
14 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 500000@1=500000 £ ic 255287645/255787645	(2 pages)
24 Nov 2006	88(2)R	Ad 07/06/06--------- £ si 377472@1=377472 £ ic 254910173/255287645	(2 pages)
14 Nov 2006	288c	Director's particulars changed	(1 page)
05 May 2006	363a	Return made up to 05/05/06; full list of members	(3 pages)
14 Mar 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
15 Feb 2006	88(2)R	Ad 03/02/06--------- £ si 5000000@1=5000000 £ ic 249910173/254910173
07 Feb 2006	88(2)R	Ad 19/12/05--------- £ si 3500000@1=3500000 £ ic 246410173/249910173
07 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2006	123	£ nc 246410173/256410173 19/12/05	(2 pages)
18 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
13 Dec 2005	288c	Director's particulars changed	(1 page)
11 Oct 2005	88(2)R	Ad 20/09/05--------- £ si 246360173@1=246360173 £ ic 50000/246410173	(2 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)