CARIBOU GLASSON DOCK MANAGEMENT LIMITED
Company number 04330592
- Company Overview for CARIBOU GLASSON DOCK MANAGEMENT LIMITED (04330592)
- Filing history for CARIBOU GLASSON DOCK MANAGEMENT LIMITED (04330592)
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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) |
|---|---|---|---|
| 03 Apr 2017 | AP03 | Appointment of Mr John Clifford Morris as a secretary on 27 March 2017 | |
| 02 Apr 2017 | TM02 | Termination of appointment of Alison Stevenson as a secretary on 27 March 2017 | |
| 02 Apr 2017 | AP01 | Appointment of Mr Richard Alexander Gorst Stevenson as a director on 27 March 2017 | |
| 27 Mar 2017 | AP01 | Appointment of Dr Sally Elaine Watson as a director on 27 March 2017 | |
| 27 Mar 2017 | AP01 | Appointment of Mr John Clifford Morris as a director on 27 March 2017 | |
| 27 Mar 2017 | TM01 | Termination of appointment of Gary Hayton as a director on 27 March 2017 | |
| 12 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 15 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 03 Jan 2016 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
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| 12 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 03 Jan 2015 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-03
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| 18 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 16 Feb 2014 | AP03 | Appointment of Mrs Alison Stevenson as a secretary | |
| 16 Feb 2014 | TM02 | Termination of appointment of Richard Hirst as a secretary | |
| 14 Jan 2014 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
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| 28 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 20 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 08 Feb 2012 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 08 Feb 2012 | AP03 | Appointment of Mr Richard Hirst as a secretary | |
| 07 Feb 2012 | TM02 | Termination of appointment of Joanne Hind as a secretary | |
| 07 Feb 2012 | AD01 | Registered office address changed from 21 Austin Drive Chorley Lancashire PR7 3DF England on 7 February 2012 | |
| 07 Feb 2012 | AD01 | Registered office address changed from No 7 the Caribou Victoria Terrace Glasson Dock Lancaster LA2 0EU on 7 February 2012 | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 30 Jan 2011 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders |