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CARRACK GLADDEN MANAGEMENT LIMITED

Company number 02964878

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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)
11 Apr 2012 AP01 Appointment of Mr Gordon David Macdougall as a director
26 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
09 Mar 2010 AP03 Appointment of Mr Christopher Patrick Jolly as a secretary
09 Mar 2010 AP01 Appointment of Mr Peter John Winterton as a director
09 Mar 2010 TM02 Termination of appointment of Michael Bayliss as a secretary
05 Mar 2010 TM01 Termination of appointment of Ingrid Smith as a director
08 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Sep 2009 288c Secretary's change of particulars / michael bayliss / 10/09/2009
07 Sep 2009 363a Return made up to 05/09/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Sep 2008 363a Return made up to 05/09/08; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from c/o walker moyle the old post office 5 fore street st ives TR26 1AB
06 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
28 Jan 2008 288c Secretary's particulars changed
23 Oct 2007 363a Return made up to 05/09/07; full list of members
28 Feb 2007 AA Total exemption full accounts made up to 31 August 2006
15 Sep 2006 363a Return made up to 05/09/06; full list of members
19 Jun 2006 288a New secretary appointed
18 Apr 2006 288b Secretary resigned;director resigned
24 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
10 Nov 2005 363s Return made up to 05/09/05; full list of members
07 Jan 2005 AA Total exemption full accounts made up to 31 August 2004