CARISBROOKE RESEARCH PARKS LIMITED

Company number 04392488

Date	Type	Description	View / Download
21 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Jul 2012	AD01	Registered office address changed from 22 Grosvenor Square London W1K 6DT on 20 July 2012	(3 pages)
20 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2012	4.70	Declaration of solvency	(3 pages)
20 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-12	(1 page)
01 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
15 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 408	(6 pages)
15 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(6 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(3 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
22 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
06 Oct 2009	CH01	Director's details changed for Mr Neil Young on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Michael John Tomkinson on 5 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Nicholas Scott Rumsey on 5 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Mr Mark Ashley Thorpe Barnwell on 5 October 2009	(2 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
03 Apr 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
07 Apr 2008	288c	Director's Change of Particulars / michael tomkinson / 31/03/2008 / Title was: , now: mr; HouseName/Number was: , now: hennerton view; Street was: 13 rowan close, now: willow lane; Area was: ealing, now: ; Post Town was: london, now: wargrave; Region was: , now: berkshire; Post Code was: W5 4AG, now: RG10 8LG; Country was: , now: england	(2 pages)
07 Apr 2008	288c	Secretary's Change of Particulars / nicholas rumsey / 31/03/2008 / Title was: , now: mr; HouseName/Number was: , now: somerton house; Street was: somerton farm, now: forest road; Area was: forest road, winkfield row, now: winkfield row; Region was: , now: berkshire	(2 pages)
31 Mar 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
08 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	(8 pages)
28 Mar 2007	363s	Return made up to 12/03/07; full list of members	(8 pages)
14 Jun 2006	AA	Total exemption full accounts made up to 31 July 2005	(9 pages)