CARRY ON LONDON LIMITED

Company number 04774679

Date	Type	Description	View / Download
23 Jun 2006	287	Registered office changed on 23/06/06 from: 52 richmond road worthing west sussex BN11 1PR	(1 page)
08 Jun 2006	88(2)R	Ad 30/05/06--------- £ si 7@1=7 £ ic 134/141	(2 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
05 Jun 2006	288a	New secretary appointed	(2 pages)
05 Jun 2006	288b	Secretary resigned	(1 page)
23 May 2006	88(2)R	Ad 20/01/06--------- £ si 14@1=14 £ ic 120/134	(2 pages)
23 May 2006	88(3)	Particulars of contract relating to shares	(3 pages)
23 May 2006	88(2)R	Ad 20/01/06--------- £ si 20@1=20 £ ic 100/120	(2 pages)
23 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Re shares 20/01/06
23 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
09 Mar 2006	AA	Accounts made up to 31 May 2005	(1 page)
12 Jan 2006	AUD	Auditor's resignation	(1 page)
01 Aug 2005	363s	Return made up to 22/05/05; full list of members	(7 pages)
23 Mar 2005	AA	Accounts made up to 31 May 2004	(2 pages)
26 Aug 2004	363s	Return made up to 22/05/04; full list of members	(7 pages)
05 Feb 2004	287	Registered office changed on 05/02/04 from: 14-16 great portland street london W1W 8QW	(1 page)
29 Sep 2003	288a	New director appointed	(2 pages)
29 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	88(2)R	Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288a	New secretary appointed	(2 pages)
18 Sep 2003	288b	Secretary resigned;director resigned	(1 page)