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CARRARA WHARF NUMBERS 46-64 RESIDENTS COMPANY LIMITED

Company number 02170324

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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)
19 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
19 May 2010 CH03 Secretary's details changed for Mr Roger James Southam on 1 October 2009
19 May 2010 TM01 Termination of appointment of Mary Hawkins as a director
24 Aug 2009 AA Accounts for a small company made up to 31 December 2008
14 May 2009 363a Return made up to 10/05/09; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
01 Sep 2008 AA Accounts for a small company made up to 31 December 2006
22 May 2008 363a Return made up to 10/05/08; full list of members
08 Apr 2008 288a Director appointed mary theresa hawkins
08 Apr 2008 288a Secretary appointed roger james southam
08 Apr 2008 287 Registered office changed on 08/04/2008 from 79 new cavendish street london W1W 6XB
08 Apr 2008 288b Appointment terminated secretary county estate management secretarial services LIMITED
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288b Director resigned
08 Aug 2007 363a Return made up to 10/05/07; full list of members
31 Jul 2007 287 Registered office changed on 31/07/07 from: 1 malcolm drive surbiton surrey KT6 6QS
10 Mar 2007 288a New secretary appointed
21 Jun 2006 363s Return made up to 10/05/06; full list of members
04 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
03 Jun 2005 363s Return made up to 10/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 10/05/04; change of members
18 Nov 2003 288b Director resigned
28 Sep 2003 AA Total exemption full accounts made up to 31 December 2002