CARLYLE ACQUISITIONS LIMITED

Company number 04407684

Date	Type	Description	View / Download
12 Apr 2010	CH01	Director's details changed for Andrew Burgess on 12 April 2010	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
05 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
25 Sep 2008	288c	Secretary's change of particulars / heather mitchell / 25/09/2008	(1 page)
18 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
28 Apr 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
22 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
11 Jun 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
01 Mar 2007	288c	Secretary's particulars changed	(1 page)
28 Jun 2006	288a	New secretary appointed	(1 page)
28 Jun 2006	288b	Secretary resigned	(1 page)
13 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
21 Apr 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	363s	Return made up to 02/04/06; full list of members	(7 pages)
22 Dec 2005	288a	New director appointed	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
16 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
21 Apr 2005	363s	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed	(2 pages)
29 Sep 2004	288a	New secretary appointed	(2 pages)
29 Sep 2004	288b	Secretary resigned	(1 page)
23 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
06 Apr 2004	363s	Return made up to 02/04/04; full list of members 363(287) ‐ Registered office changed on 06/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Jun 2003	AA	Full accounts made up to 31 December 2002	(4 pages)
13 May 2003	363s	Return made up to 02/04/03; full list of members	(7 pages)