- Company Overview for CAROLINE LONDON LIMITED (05049741)
- Filing history for CAROLINE LONDON LIMITED (05049741)
- People for CAROLINE LONDON LIMITED (05049741)
- More for CAROLINE LONDON LIMITED (05049741)
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) |
---|---|---|---|
17 Aug 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
23 Feb 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
24 Aug 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
23 Feb 2009 | 363a | Return made up to 19/02/09; full list of members | |
05 Sep 2008 | AA | Accounts for a dormant company made up to 31 May 2008 | |
27 Feb 2008 | 363a | Return made up to 19/02/08; full list of members | |
27 Feb 2008 | 288c | Secretary's change of particulars / douglas wadkin / 01/11/2007 | |
27 Feb 2008 | 288c | Director's change of particulars / caroline bond / 01/11/2007 | |
27 Feb 2008 | 288c | Secretary's change of particulars / douglas wadkin / 01/11/2007 | |
27 Feb 2008 | 288c | Director's change of particulars / caroline bond / 01/11/2007 | |
13 Nov 2007 | 287 | Registered office changed on 13/11/07 from: 44 marylebone high street london W1U 5HF | |
15 Oct 2007 | AA | Accounts for a dormant company made up to 31 May 2007 | |
02 Mar 2007 | 363a | Return made up to 19/02/07; full list of members | |
25 Sep 2006 | AA | Accounts for a dormant company made up to 31 May 2006 | |
02 Mar 2006 | 363a | Return made up to 19/02/06; full list of members | |
30 Nov 2005 | AA | Accounts for a dormant company made up to 31 May 2005 | |
30 Sep 2005 | 225 | Accounting reference date extended from 28/02/05 to 31/05/05 | |
18 Jul 2005 | 287 | Registered office changed on 18/07/05 from: c/o foster peschardt & co pl! Denmark house 143 high street, chalfont st peter, buckinghamshire SL9 9QL | |
14 Mar 2005 | 363s | Return made up to 19/02/05; full list of members | |
27 Feb 2004 | 288a | New secretary appointed | |
27 Feb 2004 | 288a | New director appointed | |
27 Feb 2004 | 288b | Secretary resigned | |
27 Feb 2004 | 288b | Director resigned | |
19 Feb 2004 | NEWINC | Incorporation |