CARR & DAY & MARTIN

Company number 02564468

Date	Type	Description	View / Download
13 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
13 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 540@1=540 £ ic 8900/9440	(2 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	288a	New secretary appointed;new director appointed	(3 pages)
13 Oct 2006	288a	New director appointed	(3 pages)
06 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
03 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
04 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
31 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	(9 pages)
09 May 2006	288c	Secretary's particulars changed	(1 page)
09 May 2006	287	Registered office changed on 09/05/06 from: st george's quay lancaster lancashire LA1 5QJ	(1 page)
27 Jan 2006	363s	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	(10 pages)
26 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
22 Dec 2004	363s	Return made up to 03/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(10 pages)
19 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 2004	287	Registered office changed on 29/04/04 from: c/o lockett loveday mcmahon arkwright house parsonage gardens manchester M3 2LF	(1 page)
11 Dec 2003	363s	Return made up to 03/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/12/03 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed	(10 pages)
11 Dec 2003	363s	Return made up to 03/12/02; change of members; amend	(7 pages)
02 Dec 2003	288b	Secretary resigned	(1 page)