CARMEL STEINER ASSOCIATES LIMITED

Company number 04048346

Date	Type	Description	View / Download
05 Sep 2005	363a	Return made up to 07/08/05; full list of members	(3 pages)
20 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Mar 2005	AA	Full accounts made up to 30 June 2004	(10 pages)
25 Nov 2004	AUD	Auditor's resignation	(1 page)
01 Sep 2004	363s	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/09/04	(7 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
13 Oct 2003	363s	Return made up to 07/08/03; full list of members	(7 pages)
18 Sep 2003	288b	Director resigned	(1 page)
14 Feb 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
15 Aug 2002	363s	Return made up to 07/08/02; full list of members 363(287) ‐ Registered office changed on 15/08/02 363(353) ‐ Location of register of members address changed	(8 pages)
13 Mar 2002	288a	New director appointed	(2 pages)
24 Jan 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
18 Oct 2001	288b	Director resigned	(1 page)
03 Sep 2001	363a	Return made up to 07/08/01; full list of members	(7 pages)
02 Feb 2001	288c	Director's particulars changed	(1 page)
02 Feb 2001	288c	Director's particulars changed	(1 page)
15 Dec 2000	288b	Secretary resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
07 Dec 2000	225	Accounting reference date shortened from 31/08/01 to 30/06/01	(1 page)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)