CARMEL TERRACE LIMITED

Company number 04507679

Date	Type	Description	View / Download
03 Oct 2007	287	Registered office changed on 03/10/07 from: 4 carlos place london W1K 3AW	(1 page)
06 Sep 2007	363a	Return made up to 09/08/07; full list of members	(5 pages)
05 Sep 2007	288a	New secretary appointed	(1 page)
05 Sep 2007	288a	New director appointed	(1 page)
05 Sep 2007	288a	New director appointed	(1 page)
05 Sep 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
27 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
17 Aug 2006	363a	Return made up to 09/08/06; full list of members	(5 pages)
27 Oct 2005	363a	Return made up to 09/08/05; full list of members	(4 pages)
27 Oct 2005	288b	Secretary resigned	(1 page)
11 Oct 2005	88(2)R	Ad 07/10/02-26/07/05 £ si 8@1	(3 pages)
19 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
26 Aug 2004	363s	Return made up to 09/08/04; change of members	(7 pages)
01 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
18 Mar 2004	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
28 Sep 2003	363s	Return made up to 09/08/03; full list of members	(8 pages)
08 Aug 2003	288a	New secretary appointed	(2 pages)
20 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288b	Secretary resigned	(1 page)
12 Sep 2002	288a	New director appointed	(2 pages)
09 Aug 2002	NEWINC	Incorporation	(17 pages)