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CARMELITE PROPERTY MANAGEMENT LIMITED

Company number 03182775

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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)
07 Mar 2001 AUD Auditor's resignation
29 Jan 2001 288b Director resigned
14 Nov 2000 288b Director resigned
09 Nov 2000 AA Full group accounts made up to 31 March 2000
14 Sep 2000 288a New director appointed
12 Sep 2000 288b Director resigned
18 Aug 2000 363a Return made up to 01/08/00; full list of members
12 Apr 2000 288a New director appointed
04 Apr 2000 288a New director appointed
29 Mar 2000 403a Declaration of satisfaction of mortgage/charge
02 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 1999 AA Full group accounts made up to 31 March 1999
18 Aug 1999 363a Return made up to 01/08/99; full list of members
18 Aug 1999 353 Location of register of members
06 Jul 1999 288a New director appointed
06 Jul 1999 288b Director resigned
01 Jun 1999 288c Director's particulars changed
04 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Mar 1999 288a New director appointed
12 Jan 1999 287 Registered office changed on 12/01/99 from: thorn house 124 bridge road chertsey surrey KT16 8LZ
11 Jan 1999 288b Secretary resigned
11 Jan 1999 288a New secretary appointed
14 Dec 1998 395 Particulars of mortgage/charge