CARSHALTON PROPERTIES LIMITED

Company number 00649557

Date	Type	Description	View / Download
15 Aug 2011	AP02	Appointment of Second Board Limited as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Richard Baldock as a director	(1 page)
22 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(7 pages)
18 Feb 2011	CH01	Director's details changed for Ms Patricia Jane French on 18 February 2011	(2 pages)
18 Feb 2011	CH03	Secretary's details changed for Ms Patricia Jane French on 18 February 2011	(1 page)
10 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(10 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
03 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(8 pages)
27 Jan 2010	CH01	Director's details changed for Andrew Jonathan Hughes Penney on 1 October 2009	(2 pages)
27 Jan 2010	CH02	Director's details changed for First Board Limited on 31 December 2009	(2 pages)
27 Jan 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(2 pages)
27 Jan 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(2 pages)
27 Jan 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(2 pages)
17 Jun 2009	288a	Director and secretary appointed patricia jane french	(2 pages)
22 Apr 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from marston court 98/106 manor road wallington surrey SM6 0DW	(1 page)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
23 Feb 2009	288a	Director appointed richard baldock	(4 pages)
23 Feb 2009	288a	Director appointed andrew jonathan penney	(3 pages)
19 Jan 2009	288b	Appointment terminated director and secretary huw salter	(1 page)
19 Jan 2009	288b	Appointment terminated director david harris	(1 page)
17 Nov 2008	363a	Return made up to 31/12/07; full list of members	(6 pages)