CARAWAY HEIGHTS MANAGEMENT LIMITED

Company number 03512169

Date	Type	Description	View / Download
30 Jan 2017	AP04	Appointment of Rendall and Rittner Limited as a secretary on 30 January 2017	(2 pages)
16 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
13 Apr 2016	AD01	Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Rendall & Rittner Portsoken House 155 157 Minories London EC3N 1LJ on 13 April 2016	(1 page)
12 Apr 2016	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 3 February 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 6 February 2016 no member list	(5 pages)
05 Jan 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Christine Ann Marie Cerdeira as a director on 17 July 2015	(1 page)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
09 Feb 2015	AD01	Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 9 February 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 6 February 2015 no member list	(6 pages)
31 Dec 2014	AP04	Appointment of Peverel Secretarial Limited as a secretary on 14 November 2014	(2 pages)
31 Dec 2014	TM02	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 14 November 2014	(1 page)
31 Dec 2014	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 31 December 2014	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
17 Feb 2014	AR01	Annual return made up to 6 February 2014 no member list	(6 pages)
17 Feb 2014	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 17 February 2014	(1 page)
14 Feb 2014	AP01	Appointment of Ms Annie Ho as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Annie Ho as a director	(1 page)
14 Feb 2014	CH04	Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013	(1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
06 Feb 2013	AR01	Annual return made up to 6 February 2013 no member list	(6 pages)
06 Feb 2013	CH01	Director's details changed for Miranda Suzanne Sandford on 6 February 2013	(2 pages)
06 Feb 2013	CH01	Director's details changed for Mr Basile Brosse on 6 February 2013	(2 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)