CARSON & COMPANY ESTATE AGENTS LIMITED

Company number 04528594

Date	Type	Description	View / Download
27 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 2004	363s	Return made up to 06/09/04; full list of members 363(288) ‐ Director resigned	(9 pages)
20 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
02 Jul 2004	288a	New director appointed	(2 pages)
30 Jun 2004	288a	New director appointed	(2 pages)
30 Jun 2004	288a	New director appointed	(1 page)
16 Jun 2004	288a	New director appointed	(3 pages)
09 Jun 2004	287	Registered office changed on 09/06/04 from: 31-33 centre way locks heath southampton SO31 6DX	(1 page)
01 Oct 2003	288a	New director appointed	(2 pages)
26 Sep 2003	363s	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 26/09/03	(7 pages)
14 May 2003	288b	Secretary resigned	(1 page)
14 May 2003	288b	Director resigned	(1 page)
14 May 2003	288a	New secretary appointed	(2 pages)
23 Sep 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
23 Sep 2002	288a	New director appointed	(3 pages)
23 Sep 2002	288a	New director appointed	(4 pages)
13 Sep 2002	CERTNM	Company name changed seung hay fourteen LIMITED\certificate issued on 13/09/02	(2 pages)
06 Sep 2002	NEWINC	Incorporation	(26 pages)