CARNEGIE HOLDINGS LIMITED

Company number 04021760

Date	Type	Description	View / Download
02 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 19/08/2008	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
02 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
12 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
06 Feb 2007	288b	Director resigned	(1 page)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
02 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
06 Mar 2006	288c	Director's particulars changed	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
17 Aug 2005	288a	New director appointed	(1 page)
04 Jul 2005	288b	Director resigned	(1 page)
28 Jun 2005	363a	Return made up to 26/06/05; full list of members	(3 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Secretary's particulars changed	(1 page)
08 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 2004	288b	Director resigned	(2 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
30 Sep 2004	288c	Director's particulars changed	(1 page)