BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED
Company number 04267985
- Company Overview for BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED (04267985)
- Filing history for BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED (04267985)
- People for BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED (04267985)
- Charges for BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED (04267985)
- More for BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED (04267985)
| 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 Dec 2015 | CH01 | Director's details changed for Richard Andrew Hall on 11 December 2015 | |
| 19 Nov 2015 | AA | Accounts for a small company made up to 30 June 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
|
|
| 13 Nov 2014 | AA | Accounts for a small company made up to 30 June 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
|
|
| 25 Mar 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 20 Sep 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
|
|
| 27 Mar 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 03 Sep 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 28 Mar 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 12 Sep 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 18 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 27 Sep 2010 | CH03 | Secretary's details changed for Mark Richardson on 1 August 2010 | |
| 24 Sep 2010 | CH01 | Director's details changed for Mark Richardson on 1 August 2010 | |
| 24 Sep 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 10 Feb 2010 | AP01 | Appointment of Gavin Smith as a director | |
| 01 Dec 2009 | AP03 | Appointment of Mark Richardson as a secretary | |
| 26 Nov 2009 | TM02 | Termination of appointment of Mark Asquith as a secretary | |
| 26 Nov 2009 | TM01 | Termination of appointment of Mark Asquith as a director | |
| 14 Nov 2009 | AA | Accounts for a small company made up to 30 June 2009 | |
| 24 Oct 2009 | AR01 | Annual return made up to 9 August 2009 with full list of shareholders | |
| 14 Sep 2009 | 288a | Director appointed richard andrew hall | |
| 07 Sep 2009 | 288b | Appointment terminated director ian sewell | |
| 18 Dec 2008 | AA | Accounts made up to 30 June 2008 | |
| 14 Aug 2008 | AUD | Auditor's resignation |