CARTHOW LIMITED

Company number 03874295

Date	Type	Description	View / Download
22 Jan 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
18 Dec 2001	363s	Return made up to 08/11/01; full list of members	(8 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
03 May 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
23 Jan 2001	225	Accounting reference date shortened from 31/12/00 to 30/06/00	(1 page)
04 Jan 2001	288a	New director appointed	(2 pages)
12 Dec 2000	288b	Director resigned	(1 page)
05 Dec 2000	363s	Return made up to 08/11/00; full list of members	(9 pages)
08 Aug 2000	288a	New director appointed	(3 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288a	New secretary appointed	(2 pages)
20 Jul 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
20 Jul 2000	288b	Secretary resigned	(1 page)
20 Jul 2000	287	Registered office changed on 20/07/00 from: 840-844 high road leyton london E10 6AE	(1 page)
03 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
21 Feb 2000	88(2)R	Ad 08/11/99--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
29 Dec 1999	652C	Withdrawal of application for striking off	(1 page)
22 Nov 1999	652a	Application for striking-off	(1 page)
22 Nov 1999	288a	New director appointed	(2 pages)
22 Nov 1999	288a	New director appointed	(2 pages)
22 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 1999	288a	New director appointed	(2 pages)
22 Nov 1999	287	Registered office changed on 22/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)

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