DCARBON8 LIMITED

Company number 03627578

Date	Type	Description	View / Download
26 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(7 pages)
01 Sep 2010	CERTNM	Company name changed e l r property consultancy LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-24	(2 pages)
01 Sep 2010	CONNOT	Change of name notice	(2 pages)
15 Jul 2010	TM02	Termination of appointment of Gillian Thalassinos as a secretary	(1 page)
29 Jun 2010	AD01	Registered office address changed from 6 Grosvenor Street London W1K 4DJ on 29 June 2010	(1 page)
29 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
29 Jun 2010	AP01	Appointment of David Sproul as a director	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mr Peter Andrew Shere on 1 March 2010	(2 pages)
29 Jun 2010	AP01	Appointment of Robert William Warburton as a director	(2 pages)
29 Jun 2010	AP01	Appointment of Stuart Robin Counsell as a director	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010	(2 pages)
16 Feb 2010	AA	Full accounts made up to 31 May 2009	(11 pages)
28 Sep 2009	363a	Return made up to 07/09/09; full list of members	(3 pages)
13 Mar 2009	363a	Return made up to 07/09/08; full list of members	(3 pages)
13 Mar 2009	288c	Secretary's change of particulars / gillian thalassinos / 01/06/2008	(2 pages)
13 Mar 2009	288c	Director's change of particulars / peter shere / 01/06/2008	(2 pages)
13 Mar 2009	288c	Director's change of particulars / nicholas shepherd / 01/06/2008	(1 page)
09 Mar 2009	AA	Full accounts made up to 31 May 2008	(13 pages)
03 Apr 2008	AA	Full accounts made up to 31 May 2007	(14 pages)
12 Oct 2007	363s	Return made up to 07/09/07; no change of members 363(288) ‐ Director resigned	(9 pages)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	(14 pages)
14 Nov 2006	288b	Director resigned	(1 page)
05 Oct 2006	363s	Return made up to 07/09/06; full list of members	(9 pages)
17 May 2006	225	Accounting reference date extended from 30/04/07 to 31/05/07	(1 page)
15 Nov 2005	363s	Return made up to 07/09/05; full list of members	(10 pages)