- Company Overview for CARNWATH EXCHANGE COMPANY LIMITED (03789768)
- Filing history for CARNWATH EXCHANGE COMPANY LIMITED (03789768)
- People for CARNWATH EXCHANGE COMPANY LIMITED (03789768)
- Charges for CARNWATH EXCHANGE COMPANY LIMITED (03789768)
- More for CARNWATH EXCHANGE COMPANY LIMITED (03789768)
| 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 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 07 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 16 Jan 2010 | AD01 | Registered office address changed from Espalier Group 7 Manchester St London W1U 3AE on 16 January 2010 | |
| 21 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Jun 2009 | 363a | Return made up to 15/06/09; full list of members | |
| 18 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 02 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 25 Jul 2008 | 363a | Return made up to 15/06/08; full list of members | |
| 13 Mar 2008 | 288a | Director appointed john buchanan sykes | |
| 22 Jun 2007 | 363a | Return made up to 15/06/07; full list of members | |
| 12 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 18 Sep 2006 | 288c | Secretary's particulars changed | |
| 08 Aug 2006 | 363a | Return made up to 15/06/06; full list of members | |
| 08 Aug 2006 | 353 | Location of register of members | |
| 08 Aug 2006 | 287 | Registered office changed on 08/08/06 from: pinnacle 7 manchester street london W1U 3AE | |
| 02 Sep 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 24 Jun 2005 | 363s |
Return made up to 15/06/05; full list of members
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| 09 Feb 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 21 Jun 2004 | 363s |
Return made up to 15/06/04; full list of members
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| 15 Jun 2004 | 288c | Secretary's particulars changed | |
| 24 Jan 2004 | 288c | Director's particulars changed | |
| 16 Dec 2003 | AA | Total exemption full accounts made up to 31 March 2003 | |
| 23 Sep 2003 | 287 | Registered office changed on 23/09/03 from: sheringham hall sheringham park upper sheringham norfolk NR26 8TB | |
| 09 Jul 2003 | 288b | Director resigned |