CARRYCROFT LIMITED

Company number 02196766

Date	Type	Description	View / Download
02 Jan 2008	123	Nc inc already adjusted 30/11/07	(1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2007	288a	New director appointed	(3 pages)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
05 Oct 2007	AUD	Auditor's resignation	(1 page)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
08 Jun 2007	363a	Return made up to 02/06/07; full list of members	(3 pages)
08 Jun 2007	287	Registered office changed on 08/06/07 from: 234 bath road slough berkshire SL1 4EE	(1 page)
08 Jun 2007	190	Location of debenture register	(1 page)
08 Jun 2007	353	Location of register of members	(1 page)
09 Feb 2007	288a	New director appointed	(3 pages)
02 Jan 2007	288b	Director resigned	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
06 Jun 2006	363a	Return made up to 02/06/06; full list of members	(3 pages)
20 Jul 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
08 Jul 2005	363a	Return made up to 02/06/05; full list of members	(6 pages)
04 Jul 2005	288c	Director's particulars changed	(1 page)
21 Dec 2004	288c	Secretary's particulars changed	(1 page)
11 Jun 2004	363a	Return made up to 02/06/04; full list of members	(6 pages)
24 May 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
24 Jul 2003	288a	New director appointed	(3 pages)
24 Jul 2003	288b	Director resigned	(1 page)