CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED

Company number 03530679

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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)
04 Nov 2004 288a New secretary appointed
25 Oct 2004 288b Secretary resigned
25 Oct 2004 287 Registered office changed on 25/10/04 from: 1ST floor 59 knightsbridge london SW1X 7RA
05 Aug 2004 AA Full accounts made up to 31 December 2003
05 Mar 2004 363s Return made up to 13/03/04; full list of members
02 Oct 2003 AA Full accounts made up to 31 December 2002
08 Mar 2003 363s Return made up to 13/03/03; full list of members
  • 363(288) ‐ Secretary resigned
11 Sep 2002 AA Full accounts made up to 31 December 2001
18 Mar 2002 363s Return made up to 13/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
20 Feb 2002 AUD Auditor's resignation
27 Dec 2001 AA Full accounts made up to 31 December 2000
11 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2001 288a New secretary appointed
08 Nov 2001 287 Registered office changed on 08/11/01 from: 246/248 great portland street london W1N 6JL
08 Nov 2001 288b Secretary resigned
29 Aug 2001 288a New director appointed
31 May 2001 CERTNM Company name changed wb stapleford investment LIMITED\certificate issued on 31/05/01
30 Mar 2001 363s Return made up to 13/03/01; full list of members
23 Aug 2000 AA Full accounts made up to 31 December 1999
04 May 2000 288a New secretary appointed
04 May 2000 363s Return made up to 13/03/00; full list of members
03 Nov 1999 287 Registered office changed on 03/11/99 from: c/o jones day reavis and pogue 12TH floor bucklersbury house 3 queen victoria street london EC4N 8NA
01 Nov 1999 AA Full accounts made up to 31 December 1998
21 May 1999 MEM/ARTS Memorandum and Articles of Association
21 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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