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CARNELL MANAGEMENT SERVICES LIMITED

Company number 03880158

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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 Oct 2011 AA Total exemption full accounts made up to 30 April 2011
30 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
16 Sep 2010 AA Total exemption full accounts made up to 30 April 2010
27 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
24 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Paul James Carnell on 24 November 2009
24 Nov 2009 CH03 Secretary's details changed for Martyn Dennis Carnell on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Martyn Dennis Carnell on 24 November 2009
22 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 10/09/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
24 Nov 2008 363a Return made up to 19/11/08; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
19 Nov 2007 363a Return made up to 19/11/07; full list of members
19 Nov 2007 288c Director's particulars changed
25 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
28 Feb 2007 288c Secretary's particulars changed;director's particulars changed
28 Feb 2007 288c Secretary's particulars changed;director's particulars changed
20 Nov 2006 363a Return made up to 19/11/06; full list of members
02 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
21 Nov 2005 363a Return made up to 19/11/05; full list of members
21 Nov 2005 288c Secretary's particulars changed;director's particulars changed
30 Sep 2005 AA Total exemption full accounts made up to 30 April 2005
08 Dec 2004 AA Total exemption full accounts made up to 30 April 2004
25 Nov 2004 363s Return made up to 19/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2003 363s Return made up to 19/11/03; full list of members