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CARNABY GROUP LIMITED

Company number 04886026

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2012	CH01	Director's details changed for Ronald Malcolm Austin on 1 October 2012	View PDF Director's details changed for Ronald Malcolm Austin on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Anthony Mark Mccarthy on 1 October 2012	View PDF Director's details changed for Anthony Mark Mccarthy on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AA	Accounts for a medium company made up to 31 October 2011	View PDF Accounts for a medium company made up to 31 October 2011 - link opens in a new window - 15 pages (15 pages)
29 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AA	Accounts for a medium company made up to 31 October 2010	View PDF Accounts for a medium company made up to 31 October 2010 - link opens in a new window - 15 pages (15 pages)
29 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Mar 2010	AA	Accounts for a medium company made up to 31 October 2009	View PDF Accounts for a medium company made up to 31 October 2009 - link opens in a new window - 15 pages (15 pages)
23 Feb 2010	CH03	Secretary's details changed for Simon James Matson on 13 November 2009	View PDF Secretary's details changed for Simon James Matson on 13 November 2009 - link opens in a new window - 1 page (1 page)
06 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	363a	Return made up to 03/09/09; full list of members	View PDF Return made up to 03/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	AA	Accounts for a medium company made up to 31 October 2008	View PDF Accounts for a medium company made up to 31 October 2008 - link opens in a new window - 14 pages (14 pages)
19 Sep 2008	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter a grant 11/03/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter a grant 11/03/2008 - link opens in a new window - 3 pages (3 pages)
17 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 11/03/2008	View PDF Resolutions RES13 ‐ Agreement 11/03/2008 - link opens in a new window - 1 page (1 page)
14 Mar 2008	288a	Director appointed anthony mark mccarthy	View PDF Director appointed anthony mark mccarthy - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	288a	Director appointed ronald malcolm austin	View PDF Director appointed ronald malcolm austin - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	288b	Appointment terminated director ian sims	View PDF Appointment terminated director ian sims - link opens in a new window - 1 page (1 page)
14 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
14 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
14 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
06 Mar 2008	AA	Accounts for a medium company made up to 31 October 2007	View PDF Accounts for a medium company made up to 31 October 2007 - link opens in a new window - 15 pages (15 pages)
25 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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