CARTHIAN MANAGEMENT CO LIMITED

Company number 04663015

Date	Type	Description	View / Download
05 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
23 Feb 2005	363s	Return made up to 11/02/05; change of members	(12 pages)
08 Nov 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
27 Oct 2004	AA	Accounts for a dormant company made up to 29 February 2004	(2 pages)
20 Oct 2004	287	Registered office changed on 20/10/04 from: ward buckland property, management LTD 9 edward street, truro, cornwall TR1 3AJ	(1 page)
21 Jul 2004	288a	New secretary appointed	(2 pages)
21 Jul 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
01 Apr 2004	363a	Return made up to 11/02/04; full list of members	(11 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Feb 2004	88(2)R	Ad 04/02/04--------- £ si 17@1=17 £ ic 1/18	(5 pages)
10 Feb 2004	288b	Secretary resigned	(1 page)
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	287	Registered office changed on 10/02/04 from: 39-49 commercial road, southampton, hampshire SO15 1GA	(1 page)
04 Jul 2003	CERTNM	Company name changed bondco 991 LIMITED\certificate issued on 04/07/03	(2 pages)
11 Feb 2003	NEWINC	Incorporation	(25 pages)

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