CARMALOR HOLDINGS 2005 LIMITED

Company number 04496446

Date	Type	Description	View / Download
24 Apr 2008	AA	Accounts for a small company made up to 31 August 2007	(6 pages)
08 Sep 2007	363s	Return made up to 26/07/07; no change of members	(7 pages)
06 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(6 pages)
22 Aug 2006	363s	Return made up to 26/07/06; full list of members	(7 pages)
06 Jun 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
07 Mar 2006	88(2)R	Ad 27/01/06--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
07 Mar 2006	SA	Statement of affairs	(12 pages)
07 Mar 2006	SA	Statement of affairs	(12 pages)
07 Mar 2006	SA	Statement of affairs	(12 pages)
15 Feb 2006	123	Nc inc already adjusted 27/01/06	(2 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Convene general meeting 27/01/06	(1 page)
20 Oct 2005	CERTNM	Company name changed carmalor maintenance LIMITED\certificate issued on 20/10/05	(2 pages)
03 Oct 2005	288a	New director appointed	(2 pages)
03 Oct 2005	288a	New director appointed	(2 pages)
23 Sep 2005	363s	Return made up to 26/07/05; full list of members 363(288) ‐ Director resigned	(7 pages)
10 May 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
30 Jul 2004	363s	Return made up to 26/07/04; full list of members	(7 pages)
18 Jun 2004	225	Accounting reference date extended from 31/07/04 to 31/08/04	(1 page)
18 Jun 2004	AA	Accounts for a dormant company made up to 31 July 2003	(2 pages)
17 Sep 2003	363s	Return made up to 26/07/03; full list of members	(7 pages)
22 May 2003	288a	New director appointed	(2 pages)
22 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2003	288b	Secretary resigned;director resigned	(1 page)