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CARNABY HOLDINGS LIMITED

Company number 03121708

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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)
13 Feb 2002	363s	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Feb 2002	122	£ ic 354001/224001 17/01/02 £ sr 130000@1=130000	View PDF £ ic 354001/224001 17/01/02 £ sr 130000@1=130000 - link opens in a new window - 1 page (1 page)
12 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2001	122	£ ic 484001/354001 31/01/01 £ sr 130000@1=130000	View PDF £ ic 484001/354001 31/01/01 £ sr 130000@1=130000 - link opens in a new window - 1 page (1 page)
13 Feb 2001	AA	Accounts for a medium company made up to 31 October 2000	View PDF Accounts for a medium company made up to 31 October 2000 - link opens in a new window - 16 pages (16 pages)
27 Nov 2000	363s	Return made up to 03/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00	View PDF Return made up to 03/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 - link opens in a new window - 9 pages (9 pages)
15 Feb 2000	122	£ ic 874001/873871 31/01/00 £ sr 130@1=130	View PDF £ ic 874001/873871 31/01/00 £ sr 130@1=130 - link opens in a new window - 1 page (1 page)
30 Jan 2000	AA	Accounts for a medium company made up to 31 October 1999	View PDF Accounts for a medium company made up to 31 October 1999 - link opens in a new window - 16 pages (16 pages)
21 Nov 1999	363s	Return made up to 03/11/99; full list of members	View PDF Return made up to 03/11/99; full list of members - link opens in a new window - 9 pages (9 pages)
26 Mar 1999	122	£ ic 744001/614001 31/01/99 £ sr 130000@1=130000	View PDF £ ic 744001/614001 31/01/99 £ sr 130000@1=130000 - link opens in a new window - 1 page (1 page)
25 Jan 1999	AA	Accounts for a medium company made up to 31 October 1998	View PDF Accounts for a medium company made up to 31 October 1998 - link opens in a new window - 18 pages (18 pages)
13 Nov 1998	363s	Return made up to 03/11/98; full list of members	View PDF Return made up to 03/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
12 May 1998	122	£ ic 744001/614001 31/01/98 £ sr 130000@1=130000	View PDF £ ic 744001/614001 31/01/98 £ sr 130000@1=130000 - link opens in a new window - 1 page (1 page)
09 Feb 1998	AA	Accounts for a medium company made up to 31 October 1997	View PDF Accounts for a medium company made up to 31 October 1997 - link opens in a new window - 18 pages (18 pages)
12 Jan 1998	122	£ ic 874001/744001 18/12/97 £ sr 130000@1=130000	View PDF £ ic 874001/744001 18/12/97 £ sr 130000@1=130000 - link opens in a new window - 1 page (1 page)
17 Dec 1997	363s	Return made up to 03/11/97; change of members	View PDF Return made up to 03/11/97; change of members - link opens in a new window - 6 pages (6 pages)
27 Jan 1997	AA	Full group accounts made up to 31 October 1996	View PDF Full group accounts made up to 31 October 1996 - link opens in a new window - 22 pages (22 pages)
19 Nov 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 1996	363s	Return made up to 03/11/96; full list of members	View PDF Return made up to 03/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jun 1996	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
04 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
04 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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