CARRICK JEWELLERY LIMITED

Company number SC049657

Date	Type	Description	View / Download
31 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
31 Aug 2007	288a	New secretary appointed	(1 page)
23 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
22 Feb 2007	288b	Director resigned	(1 page)
15 Feb 2007	288c	Director's particulars changed	(1 page)
02 Nov 2006	363s	Return made up to 20/09/06; full list of members	(7 pages)
07 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
27 Mar 2006	288a	New director appointed	(1 page)
27 Mar 2006	288a	New director appointed	(1 page)
30 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
29 Sep 2005	363s	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Oct 2004	363s	Return made up to 20/09/04; full list of members	(7 pages)
07 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(17 pages)
10 Jun 2004	288b	Director resigned	(1 page)
10 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(19 pages)
24 Sep 2003	363s	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jul 2003	288b	Director resigned	(1 page)
24 Apr 2003	288a	New secretary appointed	(2 pages)
24 Apr 2003	288b	Secretary resigned	(1 page)
18 Feb 2003	288a	New secretary appointed	(2 pages)
18 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2003	410(Scot)	Partic of mort/charge *	(6 pages)
30 Oct 2002	169	£ sr 252000@.25 27/08/02	(1 page)
30 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Contract agreement 19/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)