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CARSON CONSULTANCY LIMITED

Company number 04429781

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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)
26 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Jan 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 10 pages (10 pages)
01 Jun 2006	363s	Return made up to 02/05/06; full list of members	View PDF Return made up to 02/05/06; full list of members - link opens in a new window - 12 pages (12 pages)
17 May 2006	88(2)R	Ad 05/05/06-10/05/06 £ si 1@1=1 £ ic 23/24	View PDF Ad 05/05/06-10/05/06 £ si 1@1=1 £ ic 23/24 - link opens in a new window - 2 pages (2 pages)
28 Apr 2006	88(2)R	Ad 18/04/06-21/04/06 £ si 1@1=1 £ ic 22/23	View PDF Ad 18/04/06-21/04/06 £ si 1@1=1 £ ic 22/23 - link opens in a new window - 2 pages (2 pages)
12 Jan 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 10 pages (10 pages)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 122 bolton road east portsunlight wirral merseyside CH62 4RX	View PDF Registered office changed on 07/09/05 from: 122 bolton road east portsunlight wirral merseyside CH62 4RX - link opens in a new window - 1 page (1 page)
03 Aug 2005	88(2)R	Ad 25/07/05-27/07/05 £ si 1@1=1 £ ic 21/22	View PDF Ad 25/07/05-27/07/05 £ si 1@1=1 £ ic 21/22 - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	363s	Return made up to 02/05/05; full list of members	View PDF Return made up to 02/05/05; full list of members - link opens in a new window - 12 pages (12 pages)
13 Apr 2005	88(2)R	Ad 18/03/05-07/04/05 £ si 1@1=1 £ ic 20/21	View PDF Ad 18/03/05-07/04/05 £ si 1@1=1 £ ic 20/21 - link opens in a new window - 2 pages (2 pages)
09 Mar 2005	88(2)R	Ad 02/03/05-04/03/05 £ si 1@1=1 £ ic 19/20	View PDF Ad 02/03/05-04/03/05 £ si 1@1=1 £ ic 19/20 - link opens in a new window - 2 pages (2 pages)
28 Feb 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 10 pages (10 pages)
24 Feb 2005	88(2)R	Ad 16/02/05-18/02/05 £ si 1@1=1 £ ic 18/19	View PDF Ad 16/02/05-18/02/05 £ si 1@1=1 £ ic 18/19 - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	88(2)R	Ad 10/11/04-12/11/04 £ si 1@1=1 £ ic 17/18	View PDF Ad 10/11/04-12/11/04 £ si 1@1=1 £ ic 17/18 - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 9 pages (9 pages)
08 Jun 2004	363s	Return made up to 02/05/04; full list of members	View PDF Return made up to 02/05/04; full list of members - link opens in a new window - 12 pages (12 pages)
16 Apr 2004	88(2)R	Ad 07/04/04-08/04/04 £ si 1@1=1 £ ic 12/13	View PDF Ad 07/04/04-08/04/04 £ si 1@1=1 £ ic 12/13 - link opens in a new window - 2 pages (2 pages)
27 Jun 2003	363s	Return made up to 02/05/03; full list of members	View PDF Return made up to 02/05/03; full list of members - link opens in a new window - 9 pages (9 pages)
24 Mar 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Share cert 14/03/03	View PDF Resolutions RES13 ‐ Share cert 14/03/03 - link opens in a new window - 1 page (1 page)
01 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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