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CAROLINE LONDON LIMITED

Company number 05049741

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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)
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