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CARNEGIE CONSULTING LTD

Company number 05661997

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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)
11 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 CH01 Director's details changed for Edward James King on 23 December 2009
11 Jan 2010 CH01 Director's details changed for Guy Samuel Steel on 23 December 2009
20 Jan 2009 363a Return made up to 23/12/08; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Jan 2008 363a Return made up to 23/12/07; full list of members
10 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Mar 2007 363s Return made up to 23/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Nov 2006 287 Registered office changed on 21/11/06 from: 23 ganton street london W1F 9BW
03 Jul 2006 88(2)R Ad 01/06/06--------- £ si 98@1=98 £ ic 2/100
13 Jun 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
23 Dec 2005 NEWINC Incorporation