CAROLE HOUSE (PENGE) MAINTENANCE COMPANY LIMITED

Company number 01029663

Date	Type	Description	View / Download
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 16	(2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 29 September 2009	(4 pages)
12 Apr 2010	AD01	Registered office address changed from 12 Ranmore Avenue Croydon CR0 5QA United Kingdom on 12 April 2010	(1 page)
06 Jan 2010	AP03	Appointment of Mr Norman Harvey Dow as a secretary	(1 page)
23 Dec 2009	TM02	Termination of appointment of Michael Buckley as a secretary	(1 page)
20 Jul 2009	AA	Total exemption small company accounts made up to 29 September 2008	(4 pages)
02 Jul 2009	363a	Return made up to 25/06/09; full list of members	(15 pages)
01 Jul 2009	288c	Director's change of particulars / paul simkin / 01/07/2009	(1 page)
10 Jun 2009	288c	Director's change of particulars / richard connor / 01/01/2009	(1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from 9 maple rd penge london SE20 8HZ	(1 page)
22 Sep 2008	363a	Return made up to 25/06/08; full list of members	(16 pages)
22 Sep 2008	288b	Appointment terminated director john hyam	(1 page)
24 Jul 2008	AA	Total exemption small company accounts made up to 29 September 2007	(4 pages)
19 Sep 2007	363s	Return made up to 25/06/07; full list of members	(19 pages)
20 Jun 2007	AA	Total exemption small company accounts made up to 29 September 2006	(4 pages)
22 Aug 2006	363s	Return made up to 25/06/06; change of members 363(288) ‐ Director's particulars changed;director resigned	(16 pages)
18 Jul 2006	288a	New director appointed	(1 page)
16 May 2006	AA	Total exemption small company accounts made up to 29 September 2005	(4 pages)
17 Aug 2005	363s	Return made up to 25/06/05; change of members	(16 pages)
01 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	288a	New director appointed	(2 pages)
10 May 2005	AA	Total exemption small company accounts made up to 29 September 2004	(4 pages)
27 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
07 Oct 2004	363s	Return made up to 25/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(22 pages)