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CARPE DIEM INCORPORATED LIMITED

Company number 03873667

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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)
26 May 2005	123	£ nc 1400/1500 17/05/05	View PDF £ nc 1400/1500 17/05/05 - link opens in a new window - 1 page (1 page)
26 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 May 2005	123	£ nc 1300/1400 17/05/05	View PDF £ nc 1300/1400 17/05/05 - link opens in a new window - 1 page (1 page)
26 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 May 2005	123	£ nc 1200/1300 17/05/05	View PDF £ nc 1200/1300 17/05/05 - link opens in a new window - 1 page (1 page)
26 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 May 2005	123	£ nc 1100/1200 17/05/05	View PDF £ nc 1100/1200 17/05/05 - link opens in a new window - 1 page (1 page)
26 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 May 2005	123	£ nc 1000/1100 17/05/05	View PDF £ nc 1000/1100 17/05/05 - link opens in a new window - 1 page (1 page)
30 Nov 2004	363s	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
16 Jul 2004	287	Registered office changed on 16/07/04 from: 4 vermont close great sankey warrington WA5 8UX	View PDF Registered office changed on 16/07/04 from: 4 vermont close great sankey warrington WA5 8UX - link opens in a new window - 1 page (1 page)
22 Jan 2004	363s	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 22/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 22/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
04 Feb 2003	225	Accounting reference date shortened from 30/11/03 to 31/03/03	View PDF Accounting reference date shortened from 30/11/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
04 Nov 2002	363s	Return made up to 31/10/02; full list of members	View PDF Return made up to 31/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2002	AA	Accounts for a dormant company made up to 30 November 2001	View PDF Accounts for a dormant company made up to 30 November 2001 - link opens in a new window - 1 page (1 page)
07 Oct 2002	287	Registered office changed on 07/10/02 from: anbi 4 hudson close old hall warrington cheshire WA5 5PY	View PDF Registered office changed on 07/10/02 from: anbi 4 hudson close old hall warrington cheshire WA5 5PY - link opens in a new window - 1 page (1 page)
06 Nov 2001	363s	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Sep 2001	AA	Accounts for a dormant company made up to 30 November 2000	View PDF Accounts for a dormant company made up to 30 November 2000 - link opens in a new window - 5 pages (5 pages)
10 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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CARPE DIEM INCORPORATED LIMITED

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