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CARLYLE REAL ESTATE LIMITED

Company number 00956107

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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 Aug 2001 AA Full accounts made up to 31 October 2000
03 Jul 2001 363s Return made up to 07/06/01; full list of members
26 Jun 2000 363s Return made up to 07/06/00; full list of members
26 Jun 2000 363(287) Registered office changed on 26/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/00
21 Apr 2000 AA Full accounts made up to 31 October 1999
02 Jul 1999 363s Return made up to 07/06/99; full list of members
02 Jul 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jul 1999 288b Director resigned
16 Apr 1999 AA Full accounts made up to 31 October 1998
24 Nov 1998 288b Director resigned
01 Jul 1998 363s Return made up to 07/06/98; no change of members
01 Jul 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Jun 1998 AA Full accounts made up to 31 October 1997
02 Jul 1997 363s Return made up to 07/06/97; no change of members
02 Jul 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 May 1997 AA Full accounts made up to 31 October 1996
17 Sep 1996 AUD Auditor's resignation
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1996 363s Return made up to 07/06/96; full list of members
04 Jul 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Mar 1996 AA Full accounts made up to 31 October 1995
26 Jun 1995 363s Return made up to 07/06/95; full list of members
09 Apr 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995