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CARTAN PROPERTIES LIMITED

Company number 04922680

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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)
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 288a New director appointed
13 Nov 2007 363s Return made up to 06/10/07; no change of members
08 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Nov 2006 363s Return made up to 06/10/06; full list of members
31 Jan 2006 395 Particulars of mortgage/charge
28 Nov 2005 363s Return made up to 06/10/05; full list of members
14 Sep 2005 395 Particulars of mortgage/charge
10 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Director resigned
19 Jul 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
30 Nov 2004 363s Return made up to 06/10/04; full list of members
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New secretary appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 287 Registered office changed on 02/04/04 from: 8 wembley way wembley middlesex HA9 6JJ
03 Mar 2004 287 Registered office changed on 03/03/04 from: 3 marlborough road lancing sussex BN15 8UF
24 Feb 2004 288b Secretary resigned
24 Feb 2004 288b Director resigned
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 NEWINC Incorporation