CARRICK CONSULTING LIMITED

Company number 03609567

Date	Type	Description	View / Download
22 Aug 2003	363s	Return made up to 04/08/03; full list of members	(7 pages)
25 Sep 2002	363s	Return made up to 04/08/02; full list of members	(7 pages)
25 Sep 2002	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
05 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
12 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
14 Aug 2001	363s	Return made up to 04/08/01; full list of members	(6 pages)
14 Aug 2001	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
14 Aug 2001	363(287)	Registered office changed on 14/08/01 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
21 Jun 2001	287	Registered office changed on 21/06/01 from: 25 silversmiths way woking surrey GU21 3HG	(1 page)
11 Aug 2000	363s	Return made up to 04/08/00; full list of members	(6 pages)
17 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
18 Aug 1999	363s	Return made up to 04/08/99; full list of members	(6 pages)
10 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/07/99 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 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/07/99 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 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/07/99	(1 page)
20 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(3 pages)
10 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Aug 1998	88(2)R	Ad 07/08/98--------- £ si 99@1=99 £ ic 50/149	(2 pages)
13 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 1998	288b	Secretary resigned	(1 page)
13 Aug 1998	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
04 Aug 1998	NEWINC	Incorporation	(19 pages)

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