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CARVILLE LIMITED

Company number 02806578

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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)
20 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
05 May 2011 AA Accounts for a small company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
22 Mar 2010 AA Accounts for a small company made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Peter Michael Robinson on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Steven Michael Ratcliffe on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Michael Arthur Ratcliffe on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Ross Martin Fraser on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Kiran Dayalji Patel on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Gordon Reid Campbell on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Alan John Cox on 21 December 2009
21 Dec 2009 CH03 Secretary's details changed for Kiran Dayalji Patel on 21 December 2009
18 Feb 2009 AA Accounts for a small company made up to 31 December 2008
18 Dec 2008 363a Return made up to 26/11/08; full list of members
18 Dec 2008 190 Location of debenture register
18 Dec 2008 353 Location of register of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from station road dorking surrey RH4 1HQ
26 Feb 2008 AA Accounts for a small company made up to 31 December 2007
20 Dec 2007 363a Return made up to 26/11/07; full list of members
12 Sep 2007 288a New director appointed
18 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007 288a New secretary appointed
30 Jul 2007 288b Secretary resigned
05 Jun 2007 AA Accounts for a small company made up to 31 December 2006