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CARLEYS OF CORNWALL LIMITED

Company number 03997714

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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)
07 Jun 2005 363s Return made up to 19/05/05; full list of members
10 May 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Jun 2004 363s Return made up to 19/05/04; full list of members
04 May 2004 AA Total exemption small company accounts made up to 30 June 2003
28 Jun 2003 363s Return made up to 19/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
04 Apr 2003 395 Particulars of mortgage/charge
27 May 2002 363s Return made up to 19/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
12 Jun 2001 363s Return made up to 19/05/01; full list of members
06 Mar 2001 225 Accounting reference date extended from 31/05/01 to 30/06/01
03 Jan 2001 88(2)R Ad 28/11/00--------- £ si 100@1=100 £ ic 100/200
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Dec 2000 123 £ nc 100/200 28/11/00
12 Jul 2000 288a New director appointed
28 Jun 2000 288a New director appointed
19 May 2000 NEWINC Incorporation