FRESHFIELDS (CARNABY) MANAGEMENT LIMITED
Company number 04092863
- Company Overview for FRESHFIELDS (CARNABY) MANAGEMENT LIMITED (04092863)
- Filing history for FRESHFIELDS (CARNABY) MANAGEMENT LIMITED (04092863)
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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) |
|---|---|---|---|
| 17 Mar 2014 | AP01 | Appointment of Graham Richardson as a director | |
| 17 Mar 2014 | AD01 | Registered office address changed from 54 St Edward Street Leek Staffordshire ST13 5DJ on 17 March 2014 | |
| 17 Mar 2014 | TM01 | Termination of appointment of Francis Murray as a director | |
| 25 Feb 2014 | RESOLUTIONS |
Resolutions
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| 05 Nov 2013 | AR01 | Annual return made up to 19 October 2013 no member list | |
| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 19 October 2012 no member list | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Jan 2012 | AR01 | Annual return made up to 19 October 2011 no member list | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Dec 2010 | AR01 | Annual return made up to 19 October 2010 no member list | |
| 24 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 19 October 2009 no member list | |
| 29 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Nov 2008 | 363a | Annual return made up to 19/10/08 | |
| 08 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 13 Nov 2007 | 363s | Annual return made up to 19/10/07 | |
| 12 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 21 Nov 2006 | 288a | New secretary appointed | |
| 21 Nov 2006 | 288a | New director appointed | |
| 17 Nov 2006 | 363s |
Annual return made up to 19/10/06
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| 16 Nov 2006 | 287 | Registered office changed on 16/11/06 from: 54 st edward street leek staffordshire ST13 5DJ | |
| 11 Nov 2006 | 287 | Registered office changed on 11/11/06 from: 1001 finchley road london NW11 7HB | |
| 03 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 05 Jun 2006 | 288a | New secretary appointed |