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CARLESTON PROJECTS LIMITED

Company number 03776465

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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)
28 Oct 2013	CH01	Director's details changed for Mrs Jennifer Mary Diesel on 22 August 2013	View PDF Director's details changed for Mrs Jennifer Mary Diesel on 22 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH03	Secretary's details changed for Mrs Jennifer Mary Diesel on 22 August 2013	View PDF Secretary's details changed for Mrs Jennifer Mary Diesel on 22 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Stuart Gavin Diesel on 13 August 2013	View PDF Director's details changed for Stuart Gavin Diesel on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	CH03	Secretary's details changed for Mrs Jennifer Mary Diesel on 13 August 2013	View PDF Secretary's details changed for Mrs Jennifer Mary Diesel on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	CH01	Director's details changed for Mrs Jennifer Mary Diesel on 13 August 2013	View PDF Director's details changed for Mrs Jennifer Mary Diesel on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 28 pages (28 pages)
12 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
07 Dec 2011	AP01	Appointment of Mrs Jennifer Mary Diesel as a director	View PDF Appointment of Mrs Jennifer Mary Diesel as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	SH06	Cancellation of shares. Statement of capital on 16 November 2011 GBP 45,000	View PDF Cancellation of shares. Statement of capital on 16 November 2011 GBP 45,000 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	TM02	Termination of appointment of Brian Read as a secretary	View PDF Termination of appointment of Brian Read as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2011	TM01	Termination of appointment of Brian Read as a director	View PDF Termination of appointment of Brian Read as a director - link opens in a new window - 1 page (1 page)
31 Oct 2011	AP03	Appointment of Mrs Jennifer Mary Diesel as a secretary	View PDF Appointment of Mrs Jennifer Mary Diesel as a secretary - link opens in a new window - 2 pages (2 pages)
26 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 May 2011	MG01	Duplicate mortgage certificatecharge no:2
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
08 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
28 May 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
17 Dec 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
30 May 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
31 Dec 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 10 pages (10 pages)

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