CARMEN ENTERPRISES UK LIMITED

Company number 03618830

Date	Type	Description	View / Download
18 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
20 Aug 2004	363s	Return made up to 20/08/04; full list of members	(3 pages)
30 Jan 2004	288a	New secretary appointed	(2 pages)
30 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
19 Sep 2003	363s	Return made up to 20/08/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 363(288) ‐ Director's particulars changed	(7 pages)
08 Mar 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
18 Sep 2002	363s	Return made up to 20/08/02; full list of members	(7 pages)
05 Apr 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
19 Sep 2001	363s	Return made up to 20/08/01; full list of members	(6 pages)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
12 Sep 2000	363s	Return made up to 20/08/00; full list of members	(6 pages)
22 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Oct 1999	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
07 Oct 1999	363s	Return made up to 20/08/99; full list of members	(6 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 1998	88(2)R	Ad 20/08/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Sep 1998	287	Registered office changed on 08/09/98 from: chancery house york road birmingham west midlands B23 6TF	(1 page)
08 Sep 1998	288b	Secretary resigned	(1 page)
08 Sep 1998	288b	Director resigned	(1 page)
20 Aug 1998	NEWINC	Incorporation	(15 pages)