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CARLEY CONSULT LTD

Company number 06399328

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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)
07 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/11/2024.
15 Oct 2009 AD02 Register inspection address has been changed
15 Oct 2009 CH01 Director's details changed for Anne Carley on 15 October 2009
15 Oct 2009 CH01 Director's details changed for James Carley on 15 October 2009
03 Sep 2009 123 Nc inc already adjusted 17/08/09
26 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Oct 2008 363a Return made up to 15/10/08; full list of members
23 Oct 2007 288a New director appointed
15 Oct 2007 NEWINC Incorporation