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CARSON & COMPANY ESTATE AGENTS LIMITED

Company number 04528594

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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)
30 Apr 2010 TM01 Termination of appointment of Russell Mitten as a director
30 Apr 2010 TM01 Termination of appointment of Ian Sayner as a director
30 Apr 2010 TM01 Termination of appointment of Steven Annells as a director
28 Apr 2010 AP01 Appointment of Mr Gareth Rhys Williams as a director
23 Nov 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2008 363a Return made up to 06/09/08; full list of members
07 Oct 2008 288b Appointment terminated director paul johnson
09 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Mar 2008 288c Director's change of particulars / russell mitten / 03/03/2008
19 Feb 2008 288c Secretary's particulars changed;director's particulars changed
30 Nov 2007 288a New director appointed
12 Nov 2007 363s Return made up to 06/09/07; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Jun 2007 288c Secretary's particulars changed;director's particulars changed
06 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jan 2007 288c Director's particulars changed
28 Nov 2006 288a New director appointed
28 Nov 2006 288a New director appointed
28 Nov 2006 288a New secretary appointed;new director appointed
28 Nov 2006 288a New director appointed
20 Nov 2006 363s Return made up to 06/09/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 20/11/06
09 May 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Nov 2005 288a New secretary appointed;new director appointed
02 Nov 2005 288b Secretary resigned;director resigned
02 Nov 2005 363s Return made up to 06/09/05; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 02/11/05