BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED

Company number 04267985

Date	Type	Description	View / Download
14 Aug 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
14 Aug 2008	190	Location of debenture register	(1 page)
14 Aug 2008	353	Location of register of members	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from unit 3 carlton industrial estate lawn road carlton in lindrick worksop S81 9LB	(1 page)
13 Aug 2008	288c	Director's change of particulars / leigh thomasson / 13/08/2008	(1 page)
13 Aug 2008	288c	Director and secretary's change of particulars / mark asquith / 13/08/2008	(1 page)
13 Aug 2008	288c	Director's change of particulars / nicholas jeffrey / 13/08/2008	(1 page)
15 May 2008	AA	Accounts made up to 30 June 2007	(13 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
29 Aug 2007	363s	Return made up to 09/08/07; no change of members 363(287) ‐ Registered office changed on 29/08/07	(8 pages)
23 Jul 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
26 Jun 2007	288a	New director appointed	(2 pages)
20 Feb 2007	288a	New director appointed	(2 pages)
20 Feb 2007	288a	New director appointed	(2 pages)
19 Jan 2007	AA	Accounts made up to 31 December 2005	(13 pages)
26 Oct 2006	288a	New secretary appointed	(2 pages)
26 Oct 2006	288b	Secretary resigned	(1 page)
29 Sep 2006	363s	Return made up to 09/08/06; full list of members	(6 pages)
13 Jul 2006	288a	New secretary appointed	(2 pages)
13 Jul 2006	288b	Secretary resigned	(1 page)
05 Jul 2006	288b	Director resigned	(1 page)
05 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2006	AA	Accounts made up to 31 December 2004	(12 pages)
21 Mar 2006	363s	Return made up to 09/08/05; full list of members	(7 pages)
20 Mar 2006	288b	Secretary resigned;director resigned	(1 page)

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