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CAROE COURT LIMITED

Company number 03518771

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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)
20 Apr 2012 TM01 Termination of appointment of Casey Small as a director
19 Mar 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
13 Mar 2012 CH04 Secretary's details changed for Parkwood Management Company (London) Limited on 20 December 2011
26 Aug 2011 AP01 Appointment of John Pennycook as a director
15 Jul 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
05 Apr 2011 AD01 Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 5 April 2011
05 Apr 2011 CH01 Director's details changed for Patrick Gerrard Fanning on 20 June 2010
05 Apr 2011 CH01 Director's details changed for Susan Macdonald on 20 June 2010
13 Aug 2010 TM01 Termination of appointment of Rich Nelson as a director
15 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Susan Macdonald on 27 February 2010
15 Apr 2010 CH01 Director's details changed for Patrick Gerrard Fanning on 27 February 2010
15 Apr 2010 CH01 Director's details changed for Rich Nelson on 27 February 2010
15 Apr 2010 CH04 Secretary's details changed for Parkwood Management Company (London) Limited on 27 February 2010
12 Apr 2010 CH01 Director's details changed for Patrick Gerrard Fanning on 24 March 2010
12 Apr 2010 CH01 Director's details changed for Susan Macdonald on 24 March 2010
12 Apr 2010 CH01 Director's details changed for Rich Nelson on 24 March 2010
19 Mar 2010 AA Full accounts made up to 31 December 2009
20 Oct 2009 AP01 Appointment of Casey Small as a director
26 Jun 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 27/02/09; full list of members
25 Jul 2008 288a Director appointed patrick gerrard fanning
21 May 2008 AA Full accounts made up to 31 December 2007