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CARRDALE (LANCS.) LIMITED

Company number 03606042

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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)
14 Sep 2015 SH08 Change of share class name or designation
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 5,000
14 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £4000 capital redemption reserve 25/08/2015
13 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
04 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
08 Jan 2014 MR01 Registration of charge 036060420005
08 Jan 2014 MR01 Registration of charge 036060420006
08 Jan 2014 MR01 Registration of charge 036060420007
28 Oct 2013 MR04 Satisfaction of charge 2 in full
28 Oct 2013 MR04 Satisfaction of charge 3 in full
28 Oct 2013 MR04 Satisfaction of charge 4 in full
28 Oct 2013 MR04 Satisfaction of charge 1 in full
24 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
22 Oct 2013 AD01 Registered office address changed from C/O C T Jones & Co Suite 27 Barnfield House Sandpits Lane, Accrington Road Blackburn Lancs BB1 3NY England on 22 October 2013
13 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
11 Mar 2013 AD01 Registered office address changed from C/O C T Jones & Co Suite 108a, Glenfield Park Philips Road Blackburn BB1 5PF on 11 March 2013
22 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
01 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
10 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 August 2010
02 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 29/07/09; full list of members