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MICHAEL CARNEY INVESTMENTS LIMITED

Company number 03796805

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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)
09 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
24 Sep 2004 363a Return made up to 28/06/03; full list of members
24 Sep 2004 363a Return made up to 28/06/04; full list of members
21 Sep 2004 287 Registered office changed on 21/09/04 from: flat 2 2 london road reigate RH2 9AN
21 Sep 2004 288c Director's particulars changed
07 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
29 Oct 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
13 Oct 2003 363s Return made up to 28/06/03; full list of members
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
29 Apr 2003 288a New secretary appointed
29 Apr 2003 288b Secretary resigned
04 Jul 2002 363s Return made up to 28/06/02; full list of members
04 Jul 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 DocumentDirector's particulars changed
04 Jul 2002 363(287) Registered office changed on 04/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/02
01 Mar 2002 288a New secretary appointed
01 Mar 2002 288b Secretary resigned
28 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
25 Oct 2001 287 Registered office changed on 25/10/01 from: 27G throgmorton street london EC2N 2AN
23 Aug 2001 288c Director's particulars changed
23 Aug 2001 288b Director resigned
30 Jul 2001 363s Return made up to 28/06/01; full list of members