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BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED

Company number 04267985

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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)
05 Jan 2006 288a New secretary appointed;new director appointed
05 Jan 2006 288b Secretary resigned;director resigned
27 Aug 2004 363s Return made up to 09/08/04; full list of members
04 May 2004 AA Accounts made up to 31 December 2003
10 Mar 2004 403a Declaration of satisfaction of mortgage/charge
29 Oct 2003 AA Accounts made up to 31 December 2002
01 Oct 2003 287 Registered office changed on 01/10/03 from: unit 3 carlton industrial estate lawn road, carlton in lindrick worksop S81 9LB
30 Sep 2003 363s Return made up to 09/08/03; full list of members
  • 363(287) ‐ Registered office changed on 30/09/03
  • 363(353) ‐ Location of register of members address changed
30 Aug 2003 288b Secretary resigned;director resigned
30 Aug 2003 288a New secretary appointed;new director appointed
22 Nov 2002 AA Accounts made up to 31 December 2001
13 Nov 2002 363s Return made up to 09/08/02; full list of members
08 Oct 2002 288a New secretary appointed;new director appointed
08 Oct 2002 288a New director appointed
08 Oct 2002 287 Registered office changed on 08/10/02 from: c/o fpd savills fountain court fountain street manchester M2 2FE
08 Oct 2002 288b Secretary resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 AUD Auditor's resignation
08 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Oct 2002 155(6)a Declaration of assistance for shares acquisition
03 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 395 Particulars of mortgage/charge
20 Jun 2002 225 Accounting reference date shortened from 31/12/02 to 31/12/01
12 Mar 2002 287 Registered office changed on 12/03/02 from: 100 new bridge street london EC4V 6JA