- Company Overview for CARLYON HOLDINGS LIMITED (04270586)
- Filing history for CARLYON HOLDINGS LIMITED (04270586)
- People for CARLYON HOLDINGS LIMITED (04270586)
- Charges for CARLYON HOLDINGS LIMITED (04270586)
- More for CARLYON HOLDINGS LIMITED (04270586)
| 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) |
|---|---|---|---|
| 15 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Aug 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
| 25 Aug 2010 | CH01 | Director's details changed for Mark Clemes on 13 August 2010 | |
| 17 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Sep 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 05 Sep 2008 | 363a | Return made up to 15/08/08; full list of members | |
| 27 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 19 Aug 2008 | 287 | Registered office changed on 19/08/2008 from southernhay house 36 southernhay east exeter devon EX1 1NX | |
| 30 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 28 Aug 2007 | 363a | Return made up to 15/08/07; full list of members | |
| 26 Jan 2007 | 288a | New secretary appointed;new director appointed | |
| 08 Nov 2006 | 363s | Return made up to 15/08/06; full list of members | |
| 06 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 09 Sep 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 05 Sep 2005 | 363s | Return made up to 15/08/05; full list of members | |
| 08 Jul 2005 | 288b | Director resigned | |
| 06 Sep 2004 | 363s | Return made up to 15/08/04; full list of members | |
| 29 Jun 2004 | AA | Accounts made up to 31 December 2003 | |
| 14 Oct 2003 | 363s | Return made up to 15/08/03; full list of members | |
| 18 Jun 2003 | AA | Accounts made up to 31 December 2002 | |
| 23 Aug 2002 | 363s | Return made up to 15/08/02; full list of members | |
| 13 Nov 2001 | CERTNM | Company name changed quickfix top LIMITED\certificate issued on 13/11/01 | |
| 07 Nov 2001 | 88(2)R | Ad 17/10/01--------- £ si 140000@1=140000 £ ic 2/140002 | |
| 07 Nov 2001 | SA | Statement of affairs |