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CARLYLE ASSOCIATES LIMITED

Company number SC235839

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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)
04 Jul 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
29 Mar 2006 288b Secretary resigned
29 Mar 2006 288a New secretary appointed;new director appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 287 Registered office changed on 29/03/06 from: 27/13 hawthornbank lane edinburgh EH4 3BH
17 Mar 2006 88(3) Particulars of contract relating to shares
17 Mar 2006 88(2)R Ad 27/02/06--------- £ si 99@1=99 £ ic 1/100
17 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
17 Aug 2005 363s Return made up to 23/08/05; full list of members
29 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
16 Sep 2004 363s Return made up to 23/08/04; full list of members
23 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
29 Sep 2003 363s Return made up to 23/08/03; full list of members
23 Aug 2002 288b Secretary resigned
23 Aug 2002 NEWINC Incorporation