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CARLING POINT LIMITED

Company number 03074193

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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)
09 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Simon Matthew David Margetts on 29 June 2010
09 Jul 2010 CH01 Director's details changed for Mr David George Margetts on 29 June 2010
09 Jul 2010 CH01 Director's details changed for Neil Adrian Peter Eaton on 29 June 2010
09 Jul 2010 CH01 Director's details changed for Mark Geoffrey Newland Margetts on 29 June 2010
09 Jul 2010 CH01 Director's details changed for Mrs Daphne Margaret Margetts on 29 June 2010
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 29/06/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 29/06/08; full list of members
15 Jul 2008 190 Location of debenture register
15 Jul 2008 353 Location of register of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from hafren house st giles business park newtown powys SY16 3AJ
27 Oct 2007 AA Total exemption small company accounts made up to 28 December 2006
07 Sep 2007 287 Registered office changed on 07/09/07 from: whittingham riddell LLP severn house severn square newtown powys SY16 2AG
27 Jul 2007 363a Return made up to 29/06/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Sep 2006 363a Return made up to 29/06/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jul 2005 363a Return made up to 29/06/05; full list of members
28 Jul 2005 353 Location of register of members
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Aug 2004 363s Return made up to 29/06/04; full list of members
  • 363(287) ‐ Registered office changed on 02/08/04
25 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Aug 2003 395 Particulars of mortgage/charge