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CARMADALE LIMITED

Company number 04239436

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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)
03 Oct 2002 287 Registered office changed on 03/10/02 from: 72 new cavendish street london W1M 8AU
26 Sep 2002 363a Return made up to 22/06/02; full list of members
18 Sep 2002 225 Accounting reference date extended from 30/06/02 to 31/07/02
04 Sep 2001 88(2)R Ad 26/07/01--------- £ si 129998@1=129998 £ ic 2/130000
04 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2001 123 £ nc 1000/130000 26/07/01
27 Jul 2001 288a New secretary appointed
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
27 Jul 2001 288b Secretary resigned
27 Jul 2001 288b Director resigned
12 Jul 2001 287 Registered office changed on 12/07/01 from: 6-8 underwood street london N1 7JQ
22 Jun 2001 NEWINC Incorporation