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CARLYLE FINANCIAL INVESTMENTS LIMITED

Company number 04279763

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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)
30 Sep 2008 363a Return made up to 31/08/08; full list of members
29 Sep 2008 288c Secretary's change of particulars / heather mitchell / 25/09/2008
18 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Sep 2007 363a Return made up to 31/08/07; full list of members
22 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jun 2007 288c Director's particulars changed
01 Mar 2007 288c Secretary's particulars changed
01 Sep 2006 363a Return made up to 31/08/06; full list of members
09 Aug 2006 288b Secretary resigned
26 Jul 2006 288a New secretary appointed
13 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Apr 2006 288c Director's particulars changed
20 Dec 2005 288b Director resigned
20 Dec 2005 288a New director appointed
13 Sep 2005 363s Return made up to 31/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Feb 2005 363s Return made up to 31/08/04; full list of members
  • 363(287) ‐ Registered office changed on 01/02/05
01 Feb 2005 288b Secretary resigned
01 Feb 2005 288a New secretary appointed
29 Sep 2004 288a New secretary appointed
29 Sep 2004 288b Secretary resigned
23 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Oct 2003 363s Return made up to 31/08/03; full list of members
10 Jun 2003 AA Full accounts made up to 31 December 2002
06 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed