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CARNARVON STREET PROPERTIES LIMITED

Company number 03307108

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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)
22 Nov 2002 AA Accounts for a small company made up to 28 February 2002
07 Nov 2002 395 Particulars of mortgage/charge
30 Jul 2002 395 Particulars of mortgage/charge
25 Jul 2002 395 Particulars of mortgage/charge
14 Mar 2002 CERTNM Company name changed dublin 2000 LIMITED\certificate issued on 14/03/02
08 Feb 2002 363s Return made up to 24/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2001 AA Accounts for a small company made up to 28 February 2001
12 Mar 2001 363s Return made up to 24/01/01; full list of members
18 Jan 2001 287 Registered office changed on 18/01/01 from: elizabeth house 39 queen street salford M3 7DQ
16 Aug 2000 AA Accounts for a small company made up to 28 February 2000
25 Feb 2000 363s Return made up to 24/01/00; full list of members
13 Oct 1999 AA Accounts for a dormant company made up to 28 February 1999
17 Feb 1999 363s Return made up to 24/01/99; no change of members
09 Jun 1998 AA Accounts for a dormant company made up to 28 February 1998
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 1998 225 Accounting reference date extended from 31/01/98 to 28/02/98
03 Mar 1998 363s Return made up to 24/01/98; full list of members
31 Jan 1997 288a New director appointed
29 Jan 1997 288a New director appointed
29 Jan 1997 288a New secretary appointed;new director appointed
29 Jan 1997 288b Secretary resigned
29 Jan 1997 288b Director resigned
24 Jan 1997 NEWINC Incorporation