CARLIER CONSULTING LTD

Company number 03831509

Date	Type	Description	View / Download
08 Feb 2003	288a	New director appointed	(2 pages)
27 Jan 2003	AA	Partial exemption accounts made up to 31 October 2002	(12 pages)
22 Jan 2003	288a	New director appointed	(2 pages)
21 Jan 2003	225	Accounting reference date extended from 31/08/02 to 31/10/02	(1 page)
10 Jan 2003	288b	Director resigned	(1 page)
21 Aug 2002	363s	Return made up to 25/08/02; full list of members	(6 pages)
11 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	288a	New director appointed	(2 pages)
16 Nov 2001	CERTNM	Company name changed south african exiles LIMITED\certificate issued on 16/11/01	(2 pages)
16 Nov 2001	AA	Accounts for a dormant company made up to 24 August 2001	(1 page)
16 Oct 2001	363s	Return made up to 25/08/01; full list of members	(6 pages)
14 Feb 2001	287	Registered office changed on 14/02/01 from: the cottage cape farewell loddon drive wargrave reading berkshire RG10 8HE	(1 page)
14 Feb 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	363s	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Feb 2001	AA	Accounts for a dormant company made up to 24 August 2000	(1 page)
23 Jan 2001	288b	Secretary resigned	(1 page)
30 Jun 2000	288c	Director's particulars changed	(1 page)
30 Jun 2000	288a	New secretary appointed	(2 pages)
02 Sep 1999	287	Registered office changed on 02/09/99 from: clydesdale bank house 33 regent street, london SW1Y 4ZT	(1 page)
02 Sep 1999	288b	Secretary resigned	(1 page)
02 Sep 1999	288b	Director resigned	(1 page)
02 Sep 1999	288a	New director appointed	(2 pages)
25 Aug 1999	NEWINC	Incorporation	(10 pages)