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CARMELITE PLACE LIMITED

Company number 01687630

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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)
09 Feb 2012 CH01 Director's details changed for Mr David Alun Hughes on 28 January 2012
09 Feb 2012 CH01 Director's details changed for Dr James Harper on 28 January 2012
09 Feb 2012 CH03 Secretary's details changed for Timothy John Moorby on 31 December 2011
30 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
05 Oct 2010 AP01 Appointment of Mrs Alina Dorota Gwizdala as a director
05 Oct 2010 TM01 Termination of appointment of John Clogg as a director
20 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
08 Apr 2010 AP01 Appointment of Andrew John Hester as a director
08 Apr 2010 TM01 Termination of appointment of Elspeth Ferguson as a director
05 May 2009 363a Return made up to 31/12/08; full list of members
02 May 2009 287 Registered office changed on 02/05/2009 from, 8 carmelite place, woodbridge, suffolk, IP12 1DR
20 Apr 2009 288b Appointment terminated director and secretary terence kermode
02 Apr 2009 288a Director appointed colonel robert rainey craik
02 Apr 2009 288a Director appointed penelope ann pickard
02 Apr 2009 288a Secretary appointed timothy john moorby
02 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
24 Jan 2008 363s Return made up to 31/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2008 AA Total exemption full accounts made up to 31 December 2007
16 Apr 2007 288b Director resigned
16 Apr 2007 288a New director appointed
13 Mar 2007 288b Director resigned
25 Jan 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 31/12/06; full list of members