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CARNARVON NEWCO LIMITED

Company number 01600115

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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)
06 May 2014	CH01	Director's details changed for Freda Harris on 31 March 2014	View PDF Director's details changed for Freda Harris on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	CH01	Director's details changed for Albert Harris on 31 March 2014	View PDF Director's details changed for Albert Harris on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
02 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2013	AP01	Appointment of Mr Michael Anthony Harris as a director	View PDF Appointment of Mr Michael Anthony Harris as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
01 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	AD01	Registered office address changed from 17 Devonshire Street London W1G 7AG on 29 June 2010	View PDF Registered office address changed from 17 Devonshire Street London W1G 7AG on 29 June 2010 - link opens in a new window - 1 page (1 page)
30 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	CH01	Director's details changed for Freda Harris on 1 October 2009	View PDF Director's details changed for Freda Harris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
09 Feb 2010	TM02	Termination of appointment of Michael Harris as a secretary	View PDF Termination of appointment of Michael Harris as a secretary - link opens in a new window - 1 page (1 page)
11 May 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
21 Apr 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
25 Apr 2007	363a	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
13 Jul 2006	287	Registered office changed on 13/07/06 from: 3/4 bentinck street london W1U 2EE	View PDF Registered office changed on 13/07/06 from: 3/4 bentinck street london W1U 2EE - link opens in a new window - 1 page (1 page)
26 May 2006	363a	Return made up to 18/04/06; full list of members	View PDF Return made up to 18/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	AA	Accounts for a dormant company made up to 31 May 2005	View PDF Accounts for a dormant company made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
10 May 2005	363s	Return made up to 18/04/05; full list of members	View PDF Return made up to 18/04/05; full list of members - link opens in a new window - 7 pages (7 pages)

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