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THE CARRIAGES MANAGEMENT COMPANY LIMITED

Company number 03634935

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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)
07 Oct 2005 363s Return made up to 18/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 07/10/05
31 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
17 Nov 2004 288a New director appointed
15 Nov 2004 363s Return made up to 18/09/04; change of members
21 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
29 Sep 2004 288b Director resigned
27 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
21 Oct 2003 363s Return made up to 18/09/03; no change of members
14 Oct 2003 288a New secretary appointed
14 Oct 2003 288b Secretary resigned
14 Oct 2003 287 Registered office changed on 14/10/03 from: c/o dunlop heywood lorenz 1-5 the downs altrincham cheshire WA14 2QD
27 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2003 288a New director appointed
29 Jun 2003 288b Secretary resigned
15 Nov 2002 287 Registered office changed on 15/11/02 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2DQ
15 Nov 2002 288b Director resigned
27 Oct 2002 288a New secretary appointed
04 Oct 2002 287 Registered office changed on 04/10/02 from: 10 the carriages booth road altrincham cheshire WA14 4AF
01 Oct 2002 363s Return made up to 18/09/02; full list of members
13 Jun 2002 AA Accounts for a small company made up to 31 March 2002
15 May 2002 287 Registered office changed on 15/05/02 from: 5 the carriages booth road altrincham cheshire WA14 4AF
13 May 2002 288b Secretary resigned;director resigned
13 May 2002 288a New secretary appointed
02 Nov 2001 288b Director resigned
02 Nov 2001 225 Accounting reference date extended from 30/09/01 to 31/03/02