CARLAND HOLDINGS LIMITED

Company number 04156103

Date	Type	Description	View / Download
24 Jul 2006	287	Registered office changed on 24/07/06 from: saint james house 13 kensington square london W8 5HD	(1 page)
24 Jul 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	288a	New secretary appointed	(2 pages)
22 Mar 2006	288b	Director resigned	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
20 Jun 2005	AA	Accounts for a dormant company made up to 31 July 2004	(4 pages)
18 Feb 2005	288c	Director's particulars changed	(1 page)
14 Feb 2005	363a	Return made up to 07/02/05; full list of members	(3 pages)
02 Jun 2004	AA	Accounts for a dormant company made up to 31 July 2003	(4 pages)
24 Mar 2004	288c	Director's particulars changed	(1 page)
24 Mar 2004	288c	Director's particulars changed	(1 page)
24 Feb 2004	288c	Director's particulars changed	(1 page)
24 Feb 2004	363a	Return made up to 07/02/04; full list of members	(7 pages)
14 Feb 2004	288c	Director's particulars changed	(1 page)
30 Apr 2003	363a	Return made up to 07/02/03; full list of members	(7 pages)
30 Apr 2003	288c	Secretary's particulars changed	(1 page)
30 Apr 2003	288c	Director's particulars changed	(1 page)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH	(1 page)
26 Nov 2002	AA	Accounts for a dormant company made up to 31 July 2002	(4 pages)
21 Mar 2002	363a	Return made up to 07/02/02; full list of members	(8 pages)
24 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	88(2)R	Ad 07/02/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Apr 2001	288c	Director's particulars changed	(1 page)
13 Apr 2001	225	Accounting reference date extended from 28/02/02 to 31/07/02	(1 page)
30 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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