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CARLIANS LIMITED

Company number 03759512

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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)
11 Sep 2003 395 Particulars of mortgage/charge
29 Apr 2003 363s Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2002 395 Particulars of mortgage/charge
01 Oct 2002 AA Accounts for a small company made up to 30 April 2002
09 May 2002 363s Return made up to 22/04/02; full list of members
11 Oct 2001 AA Accounts for a small company made up to 30 April 2001
02 Jun 2001 395 Particulars of mortgage/charge
09 May 2001 363s Return made up to 22/04/01; full list of members
23 Nov 2000 AA Accounts for a small company made up to 30 April 2000
05 Jun 2000 363s Return made up to 22/04/00; full list of members
09 Jul 1999 395 Particulars of mortgage/charge
02 Jul 1999 288a New director appointed
25 May 1999 287 Registered office changed on 25/05/99 from: 5 heath road weybridge surrey KT13 8SX
25 May 1999 288a New secretary appointed;new director appointed
30 Apr 1999 288b Secretary resigned
30 Apr 1999 288b Director resigned
30 Apr 1999 287 Registered office changed on 30/04/99 from: 179 vauxhall bridge road london SW1V 1ER
22 Apr 1999 NEWINC Incorporation