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CARSON'S PROPERTIES LIMITED

Company number 04581840

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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)
09 Apr 2008 88(2) Ad 03/04/08\gbp si 1@1=1\gbp ic 100/101\
27 Nov 2007 AA Full accounts made up to 31 March 2007
12 Nov 2007 363a Return made up to 05/11/07; full list of members
29 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
09 Nov 2006 363a Return made up to 05/11/06; full list of members
04 May 2006 MEM/ARTS Memorandum and Articles of Association
12 Apr 2006 225 Accounting reference date shortened from 30/11/06 to 31/03/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 88(2)R Ad 28/03/06--------- £ si 99@1=99 £ ic 1/100
03 Feb 2006 363a Return made up to 05/12/05; full list of members
09 Jan 2006 AA Accounts for a dormant company made up to 30 November 2005
07 Jan 2005 363s Return made up to 05/11/04; full list of members
07 Jan 2005 AA Accounts for a dormant company made up to 30 November 2004
11 Dec 2003 AA Accounts for a dormant company made up to 30 November 2003
27 Nov 2003 363s Return made up to 05/11/03; full list of members
30 Jul 2003 288a New secretary appointed
30 Jul 2003 288a New director appointed
19 Jul 2003 288b Director resigned
19 Jul 2003 288b Secretary resigned
05 Nov 2002 NEWINC Incorporation