MID HERTS EXECUTIVE RELOCATION LTD
Company number 04683369
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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) |
|---|---|---|---|
| 20 Aug 2013 | CERTNM |
Company name changed carnegie relocation LIMITED\certificate issued on 20/08/13
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| 19 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 3 March 2013
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| 19 Aug 2013 | AP01 | Appointment of Miss Fiona Catherine Carnegie as a director | |
| 19 Aug 2013 | AP01 | Appointment of Mr Alastair Stuart Carnegie as a director | |
| 04 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 09 Jan 2013 | TM01 | Termination of appointment of Alastair Carnegie as a director | |
| 09 Jan 2013 | AP01 | Appointment of Mr Callum Carnegie as a director | |
| 05 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 May 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 26 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 03 Mar 2010 | CH01 | Director's details changed for Alastair Carnegie on 1 October 2009 | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
| 23 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 23 May 2008 | 363a | Return made up to 02/03/08; full list of members | |
| 23 May 2008 | 288c | Director's change of particulars / alastair carnegie / 12/11/2007 | |
| 27 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 07 Mar 2007 | 363a | Return made up to 02/03/07; full list of members | |
| 07 Mar 2007 | 288c | Director's particulars changed | |
| 08 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 21 Apr 2006 | 363a | Return made up to 02/03/06; full list of members | |
| 11 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 |