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CARISBROOKE HOUSE(WESTBOURNE)LIMITED

Company number 00712940

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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)
07 Oct 2009 AP01 Appointment of Miss Katya Antonina Ozols as a director
05 Oct 2009 TM01 Termination of appointment of Douglas Low as a director
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Sep 2008 363a Return made up to 01/09/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Sep 2007 363a Return made up to 01/09/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 363a Return made up to 01/09/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Sep 2005 363a Return made up to 01/09/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Oct 2004 363s Return made up to 01/09/04; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Sep 2003 363s Return made up to 01/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2002 363s Return made up to 01/09/02; full list of members
04 Sep 2002 AA Accounts for a small company made up to 31 March 2002
04 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2001 363s Return made up to 01/09/01; full list of members
21 Aug 2001 AA Accounts for a small company made up to 31 March 2001
07 Sep 2000 AA Accounts for a small company made up to 31 March 2000
05 Sep 2000 363s Return made up to 01/09/00; full list of members
  • 363(287) ‐ Registered office changed on 05/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 1999 363s Return made up to 01/09/99; no change of members
06 Oct 1999 AA Accounts for a small company made up to 31 March 1999
18 Apr 1999 288b Director resigned
18 Apr 1999 288a New director appointed