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CARLCREST LIMITED

Company number 00152416

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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)
06 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 May 1994 287 Registered office changed on 06/05/94 from: sgs house 217-221 london road camberley surrey GU15 3EY
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Request DocumentRegistered office changed on 06/05/94 from: sgs house 217-221 london road camberley surrey GU15 3EY
14 Oct 1993 363s Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members
14 Oct 1993 363(288) Director resigned
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Request DocumentDirector resigned
04 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Oct 1992 363s Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
12 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Oct 1991 363b Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
24 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Oct 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1989 287 Registered office changed on 12/05/89 from: orchard lea winkfield nr windsor berks SL4 4RT
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Request DocumentRegistered office changed on 12/05/89 from: orchard lea winkfield nr windsor berks SL4 4RT
13 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Jan 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members
26 Sep 1988 353 Location of register of members
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Request DocumentLocation of register of members
04 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986