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CARNARVON ROAD MANAGEMENT LIMITED

Company number 01560081

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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)
20 Apr 2009 288a Secretary appointed peter nicholson
26 Mar 2009 AA Full accounts made up to 31 March 2008
24 Feb 2009 288b Appointment terminate, director and secretary wendy kneen logged form
18 Feb 2009 288b Appointment terminate, director and secretary wendy elizabeth kneen logged form
07 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Dec 2008 288a Director appointed faisal azim
14 Mar 2008 287 Registered office changed on 14/03/2008 from, 6-8 seven ways parade, woodford avenue, ilford, essex, IG2 6XH
01 Feb 2008 AA Full accounts made up to 31 March 2007
31 Jan 2008 363s Return made up to 31/12/07; change of members
17 Oct 2007 AUD Auditor's resignation
31 Aug 2007 288a New director appointed
31 Aug 2007 288a New director appointed
31 Aug 2007 288a New director appointed
19 Feb 2007 363s Return made up to 31/12/06; change of members
29 Nov 2006 AA Accounts for a small company made up to 31 March 2006
25 Jan 2006 AA Accounts for a small company made up to 31 March 2005
18 Jan 2006 363s Return made up to 31/12/05; full list of members
09 Apr 2005 287 Registered office changed on 09/04/05 from: security house, 2 romford road, statford, london E15 4BZ
21 Feb 2005 363s Return made up to 31/12/04; change of members
31 Jan 2005 AA Accounts for a small company made up to 31 March 2004
22 Mar 2004 288a New director appointed
12 Feb 2004 363s Return made up to 31/12/03; change of members
12 Jan 2004 AA Accounts for a small company made up to 31 March 2003
12 Mar 2003 288a New secretary appointed
12 Mar 2003 288b Secretary resigned;director resigned