CARLYLE METAL GOODS LIMITED

Company number 03637817

Date	Type	Description	View / Download
29 Aug 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Oct 2005	363s	Return made up to 24/09/05; full list of members	(7 pages)
13 Sep 2005	AA	Total exemption full accounts made up to 31 October 2004	(11 pages)
26 Aug 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Oct 2004	363s	Return made up to 24/09/04; full list of members	(7 pages)
21 May 2004	AA	Full accounts made up to 31 October 2003	(10 pages)
17 Oct 2003	363s	Return made up to 24/09/03; full list of members	(7 pages)
04 Jun 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
25 Oct 2002	363s	Return made up to 24/09/02; full list of members	(7 pages)
30 Apr 2002	AA	Full accounts made up to 31 October 2001	(11 pages)
02 Nov 2001	363s	Return made up to 24/09/01; full list of members	(6 pages)
21 Aug 2001	288b	Director resigned	(1 page)
25 Jun 2001	288a	New director appointed	(2 pages)
26 Mar 2001	AA	Full accounts made up to 31 October 2000	(11 pages)
27 Oct 2000	363s	Return made up to 24/09/00; full list of members 363(288) ‐ Director resigned	(7 pages)
05 Apr 2000	AA	Full accounts made up to 31 October 1999	(12 pages)
16 Sep 1999	363s	Return made up to 24/09/99; full list of members	(8 pages)
04 Aug 1999	225	Accounting reference date extended from 30/09/99 to 31/10/99	(1 page)
10 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1998	288a	New director appointed	(3 pages)
05 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
05 Nov 1998	288b	Director resigned	(1 page)
05 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
05 Nov 1998	288a	New director appointed	(1 page)
05 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)