CARNABY HOLDINGS LIMITED

Company number 03121708

Date	Type	Description	View / Download
25 Oct 2007	288b	Secretary resigned	(1 page)
25 Oct 2007	288a	New secretary appointed	(2 pages)
01 Mar 2007	AA	Accounts for a medium company made up to 31 October 2006	(14 pages)
05 Jan 2007	363a	Return made up to 03/11/06; full list of members	(2 pages)
22 Dec 2006	288b	Secretary resigned	(1 page)
22 Dec 2006	288a	New secretary appointed	(2 pages)
28 Nov 2006	288a	New secretary appointed	(2 pages)
28 Jul 2006	288a	New secretary appointed	(2 pages)
28 Jul 2006	288b	Secretary resigned	(1 page)
08 Mar 2006	AA	Accounts for a medium company made up to 31 October 2005	(14 pages)
14 Nov 2005	363a	Return made up to 03/11/05; full list of members	(2 pages)
09 Apr 2005	AA	Accounts for a medium company made up to 31 October 2004	(16 pages)
09 Nov 2004	363s	Return made up to 03/11/04; full list of members	(6 pages)
23 Feb 2004	AA	Accounts for a medium company made up to 31 October 2003	(15 pages)
16 Jan 2004	363s	Return made up to 03/11/03; full list of members	(6 pages)
08 Oct 2003	288a	New secretary appointed	(2 pages)
06 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Oct 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
06 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Oct 2003	288b	Director resigned	(1 page)
06 Oct 2003	288b	Secretary resigned	(1 page)
14 Feb 2003	AA	Accounts for a medium company made up to 31 October 2002	(16 pages)
02 Dec 2002	363s	Return made up to 03/11/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
26 Mar 2002	122	£ ic 224001/200001 17/01/02 £ sr 24000@1=24000	(1 page)
15 Mar 2002	AA	Accounts for a medium company made up to 31 October 2001	(16 pages)