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CARISBROOKE ALLIANCE LIMITED

Company number 04224609

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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)
11 Jun 2008 288c Director's change of particulars / neil young / 01/07/2007
11 Jun 2008 288c Director's change of particulars / nicholas rumsey / 01/04/2008
11 Jun 2008 288c Director and secretary's change of particulars / michael tomkinson / 01/07/2007
20 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
28 Jun 2007 363s Return made up to 29/05/07; full list of members
10 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
13 Jun 2006 363s Return made up to 29/05/06; full list of members
06 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
14 Jun 2005 363s Return made up to 29/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
08 Jun 2004 363s Return made up to 29/05/04; full list of members
08 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
25 Jun 2003 363s Return made up to 29/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
09 Jul 2002 363s Return made up to 29/05/02; full list of members
14 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2001 288b Director resigned
14 Nov 2001 288b Secretary resigned
14 Nov 2001 288a New secretary appointed
14 Nov 2001 288a New director appointed
14 Nov 2001 288a New director appointed
14 Nov 2001 288a New director appointed
14 Nov 2001 288a New director appointed
14 Nov 2001 287 Registered office changed on 14/11/01 from: level 1 exchange house primrose street london EC2A 2HS
27 Jun 2001 CERTNM Company name changed precis (2039) LIMITED\certificate issued on 27/06/01