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CARBON HOUSE GROUP LTD

Company number 04523799

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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)
23 Sep 2008 363a Return made up to 02/09/08; full list of members
23 Sep 2008 288a Secretary appointed mrs mary o'neill
23 Sep 2008 288b Appointment terminated director mary o'neill
23 Sep 2008 288b Appointment terminated secretary gary smith
05 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 CERTNM Company name changed broadstone property investments LIMITED\certificate issued on 29/01/08
13 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Oct 2007 CERTNM Company name changed gms alliance LIMITED\certificate issued on 08/10/07
13 Sep 2007 363s Return made up to 02/09/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Oct 2006 363s Return made up to 02/09/06; full list of members
18 Oct 2005 363s Return made up to 02/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 225 Accounting reference date shortened from 30/09/05 to 31/12/04
05 May 2005 395 Particulars of mortgage/charge
10 Mar 2005 395 Particulars of mortgage/charge
16 Feb 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Feb 2005 53 Application for reregistration from PLC to private
16 Feb 2005 MAR Re-registration of Memorandum and Articles
16 Feb 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Dec 2004 395 Particulars of mortgage/charge
17 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
30 Sep 2004 395 Particulars of mortgage/charge
09 Sep 2004 395 Particulars of mortgage/charge