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CARBON PARTNERS LIMITED

Company number 03838576

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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 Nov 2004	363s	Return made up to 09/09/04; no change of members	View PDF Return made up to 09/09/04; no change of members - link opens in a new window - 7 pages (7 pages)
16 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)
18 Oct 2003	363s	Return made up to 09/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 5 pages (5 pages)
10 Oct 2002	363s	Return made up to 09/09/02; change of members	View PDF Return made up to 09/09/02; change of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	View PDF Total exemption full accounts made up to 30 September 2001 - link opens in a new window - 10 pages (10 pages)
01 Nov 2001	88(2)R	Ad 27/09/01--------- £ si 66@1=66 £ ic 202/268	View PDF Ad 27/09/01--------- £ si 66@1=66 £ ic 202/268 - link opens in a new window - 2 pages (2 pages)
01 Nov 2001	88(2)R	Ad 27/09/01--------- £ si 2000000@.0001=200 £ ic 2/202	View PDF Ad 27/09/01--------- £ si 2000000@.0001=200 £ ic 2/202 - link opens in a new window - 2 pages (2 pages)
01 Nov 2001	287	Registered office changed on 01/11/01 from: st james's court 30 brown street manchester lancashire M2 2JF	View PDF Registered office changed on 01/11/01 from: st james's court 30 brown street manchester lancashire M2 2JF - link opens in a new window - 1 page (1 page)
01 Nov 2001	122	Div 27/09/01	View PDF Div 27/09/01 - link opens in a new window - 1 page (1 page)
01 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Share division 27/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Oct 2001	363s	Return made up to 09/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Jul 2001	AA	Total exemption full accounts made up to 30 September 2000	View PDF Total exemption full accounts made up to 30 September 2000 - link opens in a new window - 11 pages (11 pages)
22 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2000	363s	Return made up to 09/09/00; full list of members	View PDF Return made up to 09/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 2000	CERTNM	Company name changed hallco 338 LIMITED\certificate issued on 10/01/00	View PDF Company name changed hallco 338 LIMITED\certificate issued on 10/01/00 - link opens in a new window - 2 pages (2 pages)
16 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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