CARNEGIE HOLDINGS LIMITED

Company number 04021760

Date	Type	Description	View / Download
30 Sep 2004	288c	Director's particulars changed	(1 page)
07 Jul 2004	363a	Return made up to 26/06/04; full list of members	(3 pages)
07 Jul 2004	288c	Director's particulars changed	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
03 Dec 2003	288c	Director's particulars changed	(1 page)
23 Oct 2003	288c	Director's particulars changed	(2 pages)
09 Oct 2003	288c	Director's particulars changed	(1 page)
30 Sep 2003	288c	Director's particulars changed	(1 page)
30 Sep 2003	288c	Director's particulars changed	(1 page)
23 Sep 2003	288c	Director's particulars changed	(1 page)
23 Sep 2003	288c	Secretary's particulars changed	(1 page)
04 Sep 2003	363a	Return made up to 26/06/03; full list of members	(8 pages)
07 Jul 2003	288a	New secretary appointed	(2 pages)
14 Jun 2003	AUD	Auditor's resignation	(1 page)
14 Jun 2003	288b	Director resigned	(1 page)
14 Jun 2003	288b	Director resigned	(1 page)
14 Jun 2003	288b	Secretary resigned	(1 page)
14 Jun 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
14 Jun 2003	287	Registered office changed on 14/06/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
14 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2003	288a	New director appointed	(2 pages)
06 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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