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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)
29 May 2007 363a Return made up to 25/05/07; full list of members
19 Jan 2007 AA Full accounts made up to 30 June 2006
22 Jun 2006 363a Return made up to 25/05/06; full list of members
10 Feb 2006 288b Director resigned
17 Jan 2006 CERTNM Company name changed group hes LIMITED\certificate issued on 17/01/06
29 Dec 2005 AA Full accounts made up to 30 June 2005
08 Jun 2005 363s Return made up to 25/05/05; full list of members
  • 363(287) ‐ Registered office changed on 08/06/05
08 Mar 2005 CERTNM Company name changed dowco holdings LIMITED\certificate issued on 08/03/05
11 Nov 2004 AA Full accounts made up to 30 June 2004
18 Jun 2004 363s Return made up to 25/05/04; full list of members
18 Nov 2003 AA Full accounts made up to 30 June 2003
26 Jun 2003 363s Return made up to 25/05/03; full list of members
30 Dec 2002 AA Full accounts made up to 30 June 2002
11 Jul 2002 363s Return made up to 25/05/02; full list of members
27 Feb 2002 AA Full accounts made up to 30 June 2001
11 Jun 2001 363s Return made up to 25/05/01; full list of members
16 May 2001 395 Particulars of mortgage/charge
07 Mar 2001 AA Full accounts made up to 30 June 2000
19 Jul 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1999 88(2)R Ad 26/07/99--------- £ si 59000@1=59000 £ ic 2/59002
08 Aug 1999 288a New secretary appointed;new director appointed
08 Aug 1999 288b Secretary resigned
08 Aug 1999 287 Registered office changed on 08/08/99 from: unit j innsworth technology park, innsworth, gloucester gloucestershire GL3 1DL
02 Aug 1999 122 Recon 26/07/99
02 Aug 1999 123 Nc inc already adjusted 26/07/99