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CARRIGSHAUN MANAGEMENT LIMITED

Company number 04032939

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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)
07 Aug 2007 363s Return made up to 13/07/07; full list of members
12 Dec 2006 AA Total exemption full accounts made up to 30 September 2006
21 Jul 2006 363s Return made up to 13/07/06; change of members
07 Feb 2006 363s Return made up to 13/07/05; change of members
21 Dec 2005 AA Total exemption full accounts made up to 30 September 2005
27 Oct 2005 287 Registered office changed on 27/10/05 from: surrey house hersham green walton on thames suirrey KT12 4HW
23 Sep 2005 287 Registered office changed on 23/09/05 from: shepperton marina (alan james & co ) felix lane shepperton middlesex TW17 8NJ
23 Sep 2005 288a New secretary appointed
28 Jun 2005 288b Director resigned
28 Jun 2005 288b Director resigned
20 Jun 2005 288a New director appointed
20 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
20 Jun 2005 288a New director appointed
20 Jun 2005 288b Director resigned
20 Jun 2005 288b Director resigned
07 Mar 2005 288b Secretary resigned;director resigned
27 Jul 2004 363s Return made up to 13/07/04; full list of members
28 Apr 2004 AAMD Amended accounts made up to 30 September 2003
08 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 88(2)R Ad 19/11/03-24/11/03 £ si 10@1=10 £ ic 2/12
02 Dec 2003 AA Total exemption full accounts made up to 30 September 2003
21 Aug 2003 225 Accounting reference date extended from 31/07/03 to 30/09/03
10 Aug 2003 363s Return made up to 13/07/03; full list of members
  • 363(288) ‐ Secretary resigned
17 Jul 2003 363s Return made up to 13/07/02; full list of members
17 Jul 2003 288b Director resigned