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CARLTON MEWS (WEST HAMPSTEAD) LIMITED

Company number 04031922

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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)
01 Oct 2008 363a Return made up to 12/07/08; full list of members
06 Jun 2008 288a Secretary appointed andrew haslam jones
06 Jun 2008 288a Director appointed funke feyisitan
06 Jun 2008 288a Director appointed alison somerville
05 Jun 2008 288b Appointment terminated director ciara lyons
05 Jun 2008 288b Appointment terminated director and secretary eamon lyons
11 Mar 2008 AA Accounts for a dormant company made up to 31 July 2007
06 Nov 2007 363a Return made up to 12/07/07; full list of members
19 Aug 2007 287 Registered office changed on 19/08/07 from: 1-3 canfield place london NW6 3BT
11 Apr 2007 AA Accounts for a dormant company made up to 31 July 2006
19 Feb 2007 363s Return made up to 12/07/06; full list of members
  • 363(287) ‐ Registered office changed on 19/02/07
16 Oct 2006 AA Accounts for a dormant company made up to 31 July 2005
17 Aug 2005 88(2)R Ad 16/12/03--------- £ si 5@1
11 Aug 2005 363s Return made up to 12/07/05; full list of members
  • 363(287) ‐ Registered office changed on 11/08/05
07 Jul 2005 AA Accounts for a dormant company made up to 31 July 2004
04 Mar 2004 287 Registered office changed on 04/03/04 from: 34 dollis hill lane neasden london NW2 6JE
02 Mar 2004 288a New director appointed
26 Feb 2004 288a New secretary appointed
18 Feb 2004 288c Director's particulars changed
18 Feb 2004 288b Secretary resigned
24 Dec 2003 AA Accounts for a dormant company made up to 31 July 2003
29 Aug 2003 363s Return made up to 12/07/03; full list of members
18 Jul 2003 AA Accounts for a dormant company made up to 31 July 2002
16 Jul 2002 AA Accounts for a dormant company made up to 31 July 2001
12 Dec 2001 363s Return made up to 12/07/01; full list of members