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CARLYLE MANSIONS LIMITED

Company number 01800226

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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)
02 Nov 2005 363s Return made up to 19/10/05; full list of members
03 Aug 2005 AA Full accounts made up to 31 March 2005
23 Jun 2005 288b Director resigned
23 Jun 2005 288b Director resigned
10 Jan 2005 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2004 288a New secretary appointed
31 Oct 2004 288b Secretary resigned
31 Oct 2004 287 Registered office changed on 31/10/04 from: 1 kingsway london WC2B 6XF
07 Jul 2004 AA Full accounts made up to 31 March 2004
28 Feb 2004 363a Return made up to 19/10/03; no change of members
11 Aug 2003 288a New director appointed
20 Jun 2003 AA Full accounts made up to 31 March 2003
06 Mar 2003 363s Return made up to 19/10/02; full list of members
27 Jan 2003 287 Registered office changed on 27/01/03 from: kingsbourne house 229-231 high holborn london WC1V 7DA
25 Jun 2002 AA Full accounts made up to 31 March 2002
19 Dec 2001 363s Return made up to 19/10/01; change of members
  • 363(288) ‐ Secretary's particulars changed
14 Jun 2001 AA Full accounts made up to 31 March 2001
24 Oct 2000 363s Return made up to 19/10/00; change of members
  • 363(288) ‐ Director resigned
23 Jun 2000 288b Director resigned
13 Jun 2000 AA Full accounts made up to 31 March 2000
09 May 2000 288a New director appointed
02 Nov 1999 363s Return made up to 19/10/99; full list of members
10 Jun 1999 AA Full accounts made up to 31 March 1999
21 Oct 1998 363s Return made up to 18/10/98; change of members
23 Sep 1998 288a New director appointed