CHARLES CARRICK LIMITED

Company number 02667212

Date	Type	Description	View / Download
13 Jan 2006	288c	Director's particulars changed	(1 page)
04 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
25 May 2005	363a	Return made up to 23/04/05; full list of members	(5 pages)
07 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
19 May 2004	363a	Return made up to 23/04/04; full list of members	(5 pages)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
01 Oct 2003	288a	New secretary appointed;new director appointed	(4 pages)
01 Oct 2003	288b	Secretary resigned	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
07 May 2003	363a	Return made up to 23/04/03; full list of members	(5 pages)
13 Feb 2003	AUD	Auditor's resignation	(4 pages)
16 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
22 May 2002	363a	Return made up to 23/04/02; full list of members	(5 pages)
18 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
22 May 2001	288c	Director's particulars changed	(1 page)
22 May 2001	363a	Return made up to 23/04/01; no change of members	(4 pages)
09 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jan 2001	363a	Return made up to 29/11/00; full list of members	(5 pages)
14 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 09/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/05/00	(1 page)