CARON PROPERTIES LIMITED

Company number 02738328

Date	Type	Description	View / Download
10 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	(3 pages)
10 Aug 2015	AD01	Registered office address changed from Gainsborough House,Sheering Lower Road,Sawbridgewo Sheering Lower Road Sawbridgeworth Sawbridgeworth Hertfordshire CM21 9RG England to 23 College Street, Lampeter,Ceredigion,Wales College Street Lampeter Dyfed SA48 7DY on 10 August 2015	(1 page)
17 May 2015	AD01	Registered office address changed from 23 College Street Lampeter Ceredigion SA48 7DY to Gainsborough House,Sheering Lower Road,Sawbridgewo Sheering Lower Road Sawbridgeworth Sawbridgeworth Hertfordshire CM21 9RG on 17 May 2015	(1 page)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	(3 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
12 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(3 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
12 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(3 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
01 Nov 2011	AP01	Appointment of Mr John Glyn Evans as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Julie Elmont as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Bertha Cole as a director	(1 page)
11 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AD01	Registered office address changed from J.M. Shah & Co. 24 Old Bond Street London W1X 3DA on 28 June 2011	(1 page)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
20 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(4 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
08 Sep 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
07 Jul 2009	288b	Appointment terminated secretary york place company secretaries LIMITED	(1 page)
17 Jun 2009	288c	Secretary's change of particulars / york place company secretaries LIMITED / 12/03/2009	(1 page)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
15 Aug 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)