CARLYLE REAL ESTATE DEVELOPMENTS LIMITED

Company number 02389831

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 10,000	(4 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 January 2012	(1 page)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(1 page)
22 Jul 2011	AP03	Appointment of Miss Rhian Yates as a secretary	(1 page)
22 Jul 2011	AP01	Appointment of Mr David Michael Austin as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of David James as a director	(1 page)
22 Jul 2011	TM02	Termination of appointment of David Ian James as a secretary	(1 page)
17 Jun 2011	TM02	Termination of appointment of Ian Fenner Evans as a secretary	(1 page)
15 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(4 pages)
17 Nov 2010	CH01	Director's details changed for Mr Julian Jonathan Hodge on 17 November 2010	(2 pages)
17 Nov 2010	CH03	Secretary's details changed for Mr David Ian James on 17 November 2010	(1 page)
17 Nov 2010	CH01	Director's details changed for Mr David Ian James on 17 November 2010	(2 pages)
12 Nov 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
06 Aug 2010	AP03	Appointment of Mr David Ian James as a secretary	(2 pages)
29 Jul 2010	TM02	Termination of appointment of a secretary	(1 page)
08 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
07 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
02 Aug 2009	MA	Memorandum and Articles of Association	(10 pages)
27 Jul 2009	MISC	Memorandum of capital dated 27/07/09	(1 page)
27 Jul 2009	SH20	Statement by Directors	(2 pages)
27 Jul 2009	CAP-SS	Solvency Statement dated 24/07/09	(2 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)