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CARLINGATE LIMITED

Company number 04351427

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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)
20 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
14 Jan 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
15 Jan 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
08 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Jan 2007	363a	Return made up to 11/01/07; full list of members	View PDF Return made up to 11/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2007	287	Registered office changed on 09/01/07 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ	View PDF Registered office changed on 09/01/07 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
18 Jan 2006	363s	Return made up to 11/01/06; full list of members	View PDF Return made up to 11/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
11 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
12 Jan 2005	363s	Return made up to 11/01/05; full list of members	View PDF Return made up to 11/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
18 Jan 2004	363s	Return made up to 11/01/04; full list of members	View PDF Return made up to 11/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
15 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 1 page (1 page)
29 Aug 2003	225	Accounting reference date shortened from 31/01/03 to 31/12/02	View PDF Accounting reference date shortened from 31/01/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
14 Mar 2003	363s	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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