CARMALOR HOLDINGS LIMITED

Company number 04826052

Date	Type	Description	View / Download
24 Apr 2008	AA	Full accounts made up to 31 August 2007	(12 pages)
08 Sep 2007	363s	Return made up to 09/07/07; no change of members	(7 pages)
06 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(6 pages)
14 Aug 2006	363s	Return made up to 09/07/06; full list of members	(7 pages)
24 Mar 2006	AA	Accounts for a small company made up to 31 August 2005	(6 pages)
15 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Resolve to sell propert 27/01/06	(1 page)
15 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Feb 2006	288b	Director resigned	(1 page)
03 Oct 2005	288a	New director appointed	(2 pages)
03 Oct 2005	288a	New director appointed	(2 pages)
14 Jul 2005	288b	Director resigned	(1 page)
14 Jul 2005	363s	Return made up to 09/07/05; full list of members	(7 pages)
11 May 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
12 Aug 2004	363s	Return made up to 09/07/04; full list of members	(7 pages)
08 Jun 2004	225	Accounting reference date extended from 31/07/04 to 31/08/04	(1 page)
29 Sep 2003	SA	Statement of affairs	(18 pages)
29 Sep 2003	88(2)R	Ad 04/08/03--------- £ si 10000@1=10000 £ ic 1/10001	(2 pages)
30 Aug 2003	288a	New director appointed	(2 pages)
09 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
15 Jul 2003	288a	New director appointed	(2 pages)
15 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 2003	288b	Secretary resigned	(1 page)

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