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CARTER JONAS LONDON RESIDENTIAL LTD

Company number 02196673

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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)
25 Jun 2002 225 Accounting reference date shortened from 02/05/03 to 30/04/03
21 Jun 2002 288a New director appointed
18 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002 287 Registered office changed on 18/06/02 from: 8-10 south street epsom surrey KT18 7PF
18 Jun 2002 288b Secretary resigned
18 Jun 2002 288a New secretary appointed;new director appointed
18 Jun 2002 288a New director appointed
16 Apr 2002 288b Director resigned
11 Dec 2001 AA Full accounts made up to 1 May 2001
05 Dec 2001 363s Return made up to 18/10/01; full list of members
08 Feb 2001 287 Registered office changed on 08/02/01 from: 1A high street epsom surrey KT19 8DA
24 Jan 2001 AA Full accounts made up to 1 May 2000
24 Oct 2000 363s Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2000 AA Full accounts made up to 1 May 1999
11 Jan 2000 363s Return made up to 18/10/99; full list of members
11 Dec 1998 AA Full accounts made up to 1 May 1998
12 Nov 1998 363s Return made up to 18/10/98; full list of members
09 Dec 1997 AA Full accounts made up to 1 May 1997
05 Nov 1997 403a Declaration of satisfaction of mortgage/charge
21 Oct 1997 363s Return made up to 18/10/97; no change of members
21 Oct 1997 288b Secretary resigned
21 Aug 1997 395 Particulars of mortgage/charge
04 Mar 1997 AA Accounts for a small company made up to 1 May 1996
11 Feb 1997 288a New secretary appointed
07 Jan 1997 363a Return made up to 18/10/96; change of members