S B L CARSTON LIMITED

Company number 03703099

Date	Type	Description	View / Download
11 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-07	(1 page)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
09 Apr 2013	AP01	Appointment of Mr Kenneth Macgregor Munn as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Cheryl Goldsmith as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Ronald Goldsmith as a director	(1 page)
09 Apr 2013	TM02	Termination of appointment of Cheryl Goldsmith as a secretary	(1 page)
06 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
15 Mar 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(5 pages)
02 Dec 2011	CH01	Director's details changed for Cheryl Ruth Goldsmith on 2 December 2011	(2 pages)
02 Dec 2011	CH01	Director's details changed for Mr Ronald Goldsmith on 2 December 2011	(2 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
31 Mar 2011	CH01	Director's details changed for Mr Ronald Goldsmith on 29 March 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Cheryl Ruth Goldsmith on 29 March 2011	(2 pages)
31 Mar 2011	CH03	Secretary's details changed for Cheryl Ruth Goldsmith on 29 March 2011	(2 pages)
01 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
01 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
29 Apr 2009	288c	Director's change of particulars / ronald goldsmith / 03/04/2009	(1 page)
29 Apr 2009	288c	Director and secretary's change of particulars / cheryl goldsmith / 03/04/2009	(1 page)
25 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
28 Jan 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
03 Dec 2008	225	Accounting reference date shortened from 31/01/2009 to 30/09/2008	(1 page)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 21 deverill road trading estate sutton veny warminster wiltshlire BA12 7BZ	(1 page)