CARTHESIO (UK) LIMITED

Company number 04283579

Date	Type	Description	View / Download
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288a	New director appointed	(2 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
07 Sep 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
03 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
25 Nov 2005	288a	New director appointed	(2 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
08 Sep 2005	363a	Return made up to 07/09/05; full list of members	(2 pages)
17 Sep 2004	363a	Return made up to 07/09/04; full list of members	(2 pages)
09 Aug 2004	288a	New director appointed	(2 pages)
05 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
08 Sep 2003	363a	Return made up to 07/09/03; full list of members	(2 pages)
10 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
30 Dec 2002	288b	Director resigned	(1 page)
27 Oct 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
13 Sep 2002	363a	Return made up to 07/09/02; full list of members	(3 pages)
13 Sep 2002	288c	Director's particulars changed	(1 page)
09 Jul 2002	325	Location of register of directors' interests	(1 page)
09 Jul 2002	353	Location of register of members	(1 page)
21 Jan 2002	88(2)R	Ad 13/12/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: c/o food specialities trading LIMITED 2ND floor victory house 99-101 regent street london W1R 7HB	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288a	New director appointed	(2 pages)

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