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CARLOS PLACE LIMITED

Company number 02872074

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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)
05 Dec 2000 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/12/00
23 Nov 1999 363s Return made up to 15/11/99; full list of members
07 Sep 1999 AA Full accounts made up to 31 March 1999
31 Jan 1999 AA Full accounts made up to 31 March 1998
18 Nov 1998 363s Return made up to 15/11/98; no change of members
14 Nov 1997 363s Return made up to 15/11/97; full list of members
13 Oct 1997 AA Full accounts made up to 31 March 1997
10 Mar 1997 395 Particulars of mortgage/charge
10 Mar 1997 395 Particulars of mortgage/charge
27 Nov 1996 363s Return made up to 15/11/96; no change of members
30 Jul 1996 AA Full accounts made up to 31 March 1996
09 Nov 1995 363s Return made up to 15/11/95; no change of members
27 Jul 1995 AA Full accounts made up to 31 March 1995
09 Feb 1995 363s Return made up to 15/11/94; full list of members
  • 363(287) ‐ Registered office changed on 09/02/95
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/11/94; full list of members
09 Feb 1995 88(2)R Ad 06/04/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/04/94--------- £ si 98@1=98 £ ic 2/100
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Mar 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
10 Mar 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
10 Mar 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
10 Mar 1994 287 Registered office changed on 10/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Jan 1994 CERTNM Company name changed reefplot LIMITED\certificate issued on 07/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed reefplot LIMITED\certificate issued on 07/01/94
06 Jan 1994 CERTNM Company name changed\certificate issued on 06/01/94
15 Nov 1993 NEWINC Incorporation