CARLAC GROUP HOLDINGS LIMITED

Company number 01149528

Date	Type	Description	View / Download
24 Jan 1999	363s	Return made up to 13/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
07 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(8 pages)
09 Jan 1998	363s	Return made up to 13/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jan 1997	363s	Return made up to 13/12/96; no change of members	(4 pages)
29 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	(10 pages)
06 Nov 1996	287	Registered office changed on 06/11/96 from: carr house water lane halifax HX2 6TN	(1 page)
10 Sep 1996	288	New secretary appointed	(2 pages)
10 Sep 1996	288	Secretary resigned	(1 page)
01 Feb 1996	363s	Return made up to 13/12/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Jan 1996	AA	Accounts for a small company made up to 30 June 1995	(10 pages)
19 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(10 pages)
11 Jan 1995	363s	Return made up to 13/12/94; full list of members 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
07 Apr 1994	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1994	363s	Return made up to 13/12/93; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Jan 1993	AA	Accounts for a small company made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1993	363s	Return made up to 13/12/92; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address 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 Document
20 Dec 1991	AA	Accounts for a small company made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1991	363b	Return made up to 13/12/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1991	AA	Group accounts for a small company made up to 30 June 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1991	363	Return made up to 23/11/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1990	AA	Group accounts for a small company made up to 30 June 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document