CARNWATH EXCHANGE COMPANY LIMITED

Company number 03789768

Date	Type	Description	View / Download
08 Jul 2003	363s	Return made up to 15/06/03; full list of members	(7 pages)
03 May 2003	AA	Total exemption full accounts made up to 31 March 2002	(15 pages)
12 Mar 2003	288a	New director appointed	(2 pages)
06 Oct 2002	288a	New secretary appointed	(2 pages)
06 Oct 2002	288b	Secretary resigned	(1 page)
17 Jun 2002	363s	Return made up to 15/06/02; full list of members	(7 pages)
22 May 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
22 May 2002	AA	Total exemption small company accounts made up to 31 March 2000	(7 pages)
07 Feb 2002	288a	New director appointed	(4 pages)
05 Feb 2002	288b	Director resigned	(1 page)
05 Feb 2002	287	Registered office changed on 05/02/02 from: 19 saint peter street winchester hampshire SO23 8BU	(1 page)
28 Jun 2001	287	Registered office changed on 28/06/01 from: 19 saint peter street winchester hampshire SO23 8BU	(1 page)
21 Jun 2001	363s	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
21 Jun 2001	288b	Director resigned	(1 page)
11 Jun 2001	288a	New secretary appointed	(3 pages)
11 Jun 2001	288b	Secretary resigned	(1 page)
19 Jan 2001	287	Registered office changed on 19/01/01 from: 19 saint peter street winchester hampshire SO23 8BU	(1 page)
04 Dec 2000	288b	Secretary resigned	(1 page)
28 Jul 2000	363s	Return made up to 15/06/00; full list of members	(6 pages)
19 Jul 2000	395	Particulars of mortgage/charge	(11 pages)
26 Jun 2000	288a	New secretary appointed	(2 pages)
16 Apr 2000	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
20 Mar 2000	CERTNM	Company name changed citygrasp LIMITED\certificate issued on 21/03/00	(2 pages)
08 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
08 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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

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