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CARLIN LONDON PROPERTY LIMITED

Company number 02597293

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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)
03 Nov 2014 CH03 Secretary's details changed for Mr Avi Aharon Dodi on 1 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
11 Mar 2014 TM01 Termination of appointment of Morris Rosen as a director
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
04 Oct 2012 AAMD Amended accounts made up to 31 December 2011
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
15 Jul 2011 AD02 Register inspection address has been changed from Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP
18 May 2011 AD01 Registered office address changed from Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP on 18 May 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
28 Apr 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
01 Jun 2009 363a Return made up to 02/04/09; full list of members
25 Mar 2009 363a Return made up to 02/04/08; full list of members
24 Mar 2009 288c Director and secretary's change of particulars / avi dodi / 06/07/2008
13 Mar 2009 288a Director appointed morris rosen
20 Jan 2009 288b Appointment terminated director angelique glata
27 Oct 2008 287 Registered office changed on 27/10/2008 from south house farm mundon road malden essex CM9 6PP
26 Mar 2008 288a Director appointed angelique glata