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CARLISLE PLACE VENTURES LIMITED

Company number 02829583

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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)
30 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 2
04 Apr 2013 AP01 Appointment of Mrs Tina Sandra Reade as a director
27 Mar 2013 TM01 Termination of appointment of Sanjay Patel as a director
25 Sep 2012 AA Accounts for a dormant company made up to 28 January 2012
13 Sep 2012 AP01 Appointment of Mrs Helen Alison Weir as a director
12 Sep 2012 TM01 Termination of appointment of Marisa Cassoni as a director
14 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
24 Jul 2012 AP01 Appointment of Mr Sanjay Purshottam Patel as a director
11 Jul 2012 TM01 Termination of appointment of Richard Mayfield as a director
29 Jul 2011 AA Accounts for a dormant company made up to 29 January 2011
27 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
08 Apr 2011 CERTNM Company name changed jonelle LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-03-17
08 Apr 2011 CONNOT Change of name notice
19 Aug 2010 AA Accounts for a dormant company made up to 30 January 2010
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
27 Aug 2009 AA Accounts for a dormant company made up to 31 January 2009
25 Aug 2009 288b Appointment terminated director tina reade
24 Aug 2009 288a Director appointed mr richard mayfield
24 Aug 2009 288a Director appointed ms marisa luisa cassoni
20 Jul 2009 363a Return made up to 18/07/09; full list of members
18 Jun 2009 288b Appointment terminated director paul clift
22 Sep 2008 363a Return made up to 18/07/08; full list of members
01 Sep 2008 AA Accounts for a dormant company made up to 26 January 2008
15 Aug 2007 AA Accounts for a dormant company made up to 27 January 2007
03 Aug 2007 363a Return made up to 18/07/07; full list of members