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CARLYON BAY WATCH LIMITED

Company number 05078087

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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 Mar 2011 AR01 Annual return made up to 18 March 2011 no member list
21 Mar 2011 TM01 Termination of appointment of Sydney Bennett as a director
15 Feb 2011 AP01 Appointment of Mrs Kathryn Anne Langley as a director
14 Feb 2011 AP01 Appointment of Mrs Gloria Eve Price as a director
14 Feb 2011 AP03 Appointment of Mr Barry Hugh Ralph Squires as a secretary
20 Jan 2011 TM01 Termination of appointment of Frank Wareham as a director
20 Jan 2011 TM02 Termination of appointment of Sydney Bennett as a secretary
20 Jan 2011 TM02 Termination of appointment of Sydney Bennett as a secretary
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 18 March 2010 no member list
24 Mar 2010 AD01 Registered office address changed from 1 Wheal Northey St. Austell Cornwall PL25 3EF on 24 March 2010
23 Mar 2010 CH01 Director's details changed for Sydney Roy Bennett on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Juliet Morwenna Aylward on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Frank Dennis Wareham on 22 March 2010
23 Mar 2010 CH01 Director's details changed for James Terence Beer on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Mr Barry Hugh Ralph Squires on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Mark Frazer on 22 March 2010
29 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
19 Mar 2009 363a Annual return made up to 18/03/09
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363a Annual return made up to 18/03/08
14 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 288a New director appointed
28 Aug 2007 288b Director resigned
18 Apr 2007 363a Annual return made up to 18/03/07