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CARLYLE TRUST LIMITED(THE)

Company number 00361131

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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)
22 Jul 2011 TM02 Termination of appointment of David James as a secretary
14 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
12 May 2011 AA Group of companies' accounts made up to 31 October 2010
22 Sep 2010 CH03 Secretary's details changed for David Ian James on 21 September 2010
22 Sep 2010 CH01 Director's details changed for John Douglas Mitchell on 21 September 2010
22 Sep 2010 CH01 Director's details changed for Hywel Gwyn Jones on 21 September 2010
22 Sep 2010 CH01 Director's details changed for Mr David Keith Marlais James on 21 September 2010
22 Sep 2010 CH01 Director's details changed for Mr David Michael Austin on 21 September 2010
22 Sep 2010 CH03 Secretary's details changed for David Ian James on 21 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Julian Jonathan Hodge on 21 September 2010
22 Sep 2010 AP01 Appointment of Mr Adrian Norman Piper as a director
09 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
08 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
03 Jul 2009 363a Return made up to 10/06/09; no change of members
29 Jun 2009 AA Group of companies' accounts made up to 31 October 2008
02 Dec 2008 363a Return made up to 10/06/08; full list of members
02 Jul 2008 AA Group of companies' accounts made up to 31 October 2007
31 Jul 2007 363a Return made up to 10/06/07; no change of members
09 Jul 2007 AA Group of companies' accounts made up to 31 October 2006
18 Apr 2007 363a Return made up to 10/06/06; no change of members
28 Jul 2006 AA Group of companies' accounts made up to 31 October 2005
10 Oct 2005 363s Return made up to 10/06/05; full list of members
15 Sep 2005 AA Group of companies' accounts made up to 31 October 2004
20 Aug 2004 AA Group of companies' accounts made up to 31 October 2003
17 Nov 2003 288b Director resigned