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CARLYON LIMITED

Company number 03390738

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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)
29 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Jun 2002 363s Return made up to 23/06/02; full list of members
08 Jul 2001 363s Return made up to 23/06/01; full list of members
07 Jul 2001 AUD Auditor's resignation
07 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Jul 2000 AA Accounts for a small company made up to 31 December 1999
06 Jul 2000 363s Return made up to 23/06/00; full list of members
21 Dec 1999 395 Particulars of mortgage/charge
14 Sep 1999 AA Accounts for a small company made up to 31 December 1998
22 Jul 1999 363s Return made up to 23/06/99; no change of members
22 Jul 1999 363(287) Registered office changed on 22/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/07/99
21 May 1999 287 Registered office changed on 21/05/99 from: 42/50 hersham road walton on thames surrey KT12 1RY
08 Jul 1998 363a Return made up to 23/06/98; full list of members
08 Jul 1998 AA Accounts made up to 31 December 1997
09 Dec 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
28 Jul 1997 88(2)R Ad 23/06/97--------- £ si 98@1=98 £ ic 2/100
14 Jul 1997 287 Registered office changed on 14/07/97 from: 32A high street esher surrey KT10 9RT
14 Jul 1997 288a New secretary appointed
14 Jul 1997 288a New director appointed
14 Jul 1997 288b Secretary resigned
14 Jul 1997 288b Director resigned
23 Jun 1997 NEWINC Incorporation