CARNELL GROUP LIMITED

Company number 05506499

Date	Type	Description	View / Download
07 Aug 2007	287	Registered office changed on 07/08/07 from: 1 greengate, cardale park harrogate north yorkshire HG3 1GY	(1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: 3 greengate cardale park harrogate north yorkshire HG3 1GY	(1 page)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
29 Nov 2006	288a	New director appointed	(2 pages)
25 Jul 2006	287	Registered office changed on 25/07/06 from: 151-155 kings road harrogate north yorkshire HG1 5JQ	(1 page)
24 Jul 2006	363s	Return made up to 12/07/06; full list of members	(6 pages)
14 Jul 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
04 Apr 2006	88(3)	Particulars of contract relating to shares	(2 pages)
04 Apr 2006	88(2)R	Ad 25/12/05--------- £ si 100@1=100 £ ic 1/101	(2 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Feb 2006	123	£ nc 2/1000 24/12/05	(1 page)
21 Dec 2005	CERTNM	Company name changed prosport (north east) LIMITED\certificate issued on 21/12/05	(2 pages)
19 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)
06 Dec 2005	288b	Secretary resigned	(1 page)
06 Dec 2005	288a	New director appointed	(1 page)
06 Dec 2005	288a	New secretary appointed	(2 pages)
24 Jul 2005	288a	New director appointed	(1 page)
22 Jul 2005	288b	Secretary resigned	(1 page)
22 Jul 2005	288b	Director resigned	(1 page)
22 Jul 2005	288a	New secretary appointed	(1 page)
22 Jul 2005	287	Registered office changed on 22/07/05 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
12 Jul 2005	NEWINC	Incorporation	(16 pages)

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