CARACAL AGENCIES LIMITED

Company number 03709965

Date	Type	Description	View / Download
04 Mar 2002	288b	Director resigned	(1 page)
13 Feb 2002	363s	Return made up to 09/02/02; full list of members	(7 pages)
13 Feb 2002	363(288)	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
23 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(9 pages)
28 Nov 2001	288a	New secretary appointed	(2 pages)
28 Nov 2001	288b	Secretary resigned	(1 page)
22 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
30 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
15 Feb 2001	363s	Return made up to 09/02/01; full list of members	(6 pages)
15 Feb 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
15 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288b	Secretary resigned	(1 page)
24 Nov 2000	288a	New secretary appointed	(2 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: russell house oxford road bournemouth dorset BH8 8EX	(1 page)
23 Jun 2000	122	S-div 19/06/00	(1 page)
23 Jun 2000	287	Registered office changed on 23/06/00 from: unit 5 cortry close branksome business centre poole dorset BH12 4BQ	(1 page)
23 Jun 2000	288a	New secretary appointed	(2 pages)
23 Jun 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
23 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
10 Mar 2000	363a	Return made up to 09/02/00; full list of members	(8 pages)
25 Feb 2000	395	Particulars of mortgage/charge	(11 pages)
01 Dec 1999	287	Registered office changed on 01/12/99 from: schofields chartered accountants sun alliance house, 8-10 dean park crescent bournemouth dorset BH1 1HP	(1 page)

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