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CARLYLE PARTS & SERVICE LIMITED

Company number 03666290

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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)
21 Nov 2006 363a Return made up to 12/11/06; full list of members
29 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
21 Nov 2005 363a Return made up to 12/11/05; full list of members
20 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
20 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Nov 2004 363s Return made up to 12/11/04; full list of members
02 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
26 Nov 2003 363s Return made up to 12/11/03; full list of members
28 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
28 Aug 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Dec 2002 363s Return made up to 12/11/02; full list of members
15 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
09 Nov 2001 363s Return made up to 12/11/01; full list of members
21 Aug 2001 288b Director resigned
25 Jun 2001 288a New director appointed
28 Nov 2000 AA Accounts for a dormant company made up to 31 October 2000
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 2000 363s Return made up to 12/11/00; full list of members
06 Dec 1999 AA Accounts for a dormant company made up to 31 October 1999
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1999 363s Return made up to 12/11/99; full list of members
12 May 1999 CERTNM Company name changed carlyle bus & coach LIMITED\certificate issued on 13/05/99
02 Feb 1999 288a New director appointed
02 Feb 1999 288b Director resigned