CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED
Company number 02170697
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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 Jun 2012 | AP04 | Appointment of Houston Lawrence as a secretary | |
| 10 Jan 2012 | TM02 | Termination of appointment of Roger Southam as a secretary | |
| 08 Jan 2012 | AD01 | Registered office address changed from 16 Floor Tower Building York Road London SE1 7NX on 8 January 2012 | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 27 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 11 May 2011 | TM01 | Termination of appointment of Nigel Waddington as a director | |
| 11 May 2011 | AP01 | Appointment of Charles Roger Newton as a director | |
| 10 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 19 May 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 19 May 2010 | CH01 | Director's details changed for Nigel Waddington on 1 October 2009 | |
| 19 May 2010 | CH03 | Secretary's details changed for Mr Roger James Southam on 1 October 2009 | |
| 21 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 | |
| 28 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 03 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 | |
| 22 May 2008 | 288b | Appointment terminated secretary elaine hume | |
| 25 Apr 2008 | 288a | Secretary appointed roger james southam logged form | |
| 25 Apr 2008 | 288b | Appointment terminated secretary county estate management secretarial services LIMITED | |
| 25 Apr 2008 | 287 | Registered office changed on 25/04/2008 from 79 new cavendish street london W1W 6XB | |
| 29 Feb 2008 | 288a | Secretary appointed roger james southam | |
| 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 | 288c | Director's particulars changed | |
| 10 Mar 2007 | 288a | New secretary appointed |