CARTHOW LIMITED

Company number 03874295

Date	Type	Description	View / Download
18 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2007	88(2)R	Ad 12/12/06--------- £ si 690000@1=690000 £ ic 2002000/2692000	(1 page)
27 Jan 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
05 Dec 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)
31 Oct 2006	288a	New secretary appointed	(1 page)
30 Oct 2006	288b	Secretary resigned	(1 page)
27 Mar 2006	88(2)R	Ad 12/01/06--------- £ si 250000@1=250000 £ ic 1750000/2000000	(2 pages)
27 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX	(1 page)
05 Dec 2005	363a	Return made up to 08/11/05; full list of members	(2 pages)
22 Sep 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
02 Sep 2005	88(2)R	Ad 21/03/05--------- £ si 150000@1=150000 £ ic 1452000/1602000	(2 pages)
22 Mar 2005	88(2)R	Ad 26/08/04--------- £ si 148000@1	(2 pages)
17 Jan 2005	AA	Full accounts made up to 31 March 2004	(18 pages)
13 Dec 2004	363s	Return made up to 08/11/04; full list of members	(8 pages)
18 Jun 2004	288c	Secretary's particulars changed	(1 page)
24 May 2004	88(2)R	Ad 17/03/04--------- £ si 150000@1=150000 £ ic 1302000/1452000	(2 pages)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ	(1 page)
05 Feb 2004	AA	Full accounts made up to 31 March 2003	(17 pages)
22 Jan 2004	363s	Return made up to 08/11/03; full list of members	(8 pages)
07 Nov 2003	288b	Director resigned	(1 page)
16 Oct 2003	288c	Director's particulars changed	(1 page)
26 Jul 2003	AUD	Auditor's resignation	(1 page)

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