CARSON FINANCE LIMITED

Company number 04987480

Date	Type	Description	View / Download
10 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for James Richard Carson on 8 December 2009	(2 pages)
08 Dec 2008	363a	Return made up to 08/12/08; full list of members	(3 pages)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
25 Jan 2008	363a	Return made up to 08/12/07; full list of members	(2 pages)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
08 Dec 2006	363a	Return made up to 08/12/06; full list of members	(2 pages)
13 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
29 Nov 2005	363s	Return made up to 08/12/05; full list of members	(6 pages)
03 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2005	88(2)R	Ad 04/01/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Dec 2004	363s	Return made up to 08/12/04; full list of members	(6 pages)
26 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
06 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	288b	Secretary resigned	(1 page)
06 Sep 2004	287	Registered office changed on 06/09/04 from: saint michaels court saint michaels lane derby derbyshire DE1 3HQ	(1 page)
06 Sep 2004	288a	New secretary appointed	(2 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
25 Aug 2004	CERTNM	Company name changed fb&b 2 LIMITED\certificate issued on 25/08/04	(2 pages)

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