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CARNABY PROPERTY INVESTMENTS LIMITED

Company number 05208434

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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)
14 Apr 2011 CH01 Director's details changed for Mr Simon John Quayle on 14 April 2011
14 Apr 2011 CH01 Director's details changed for Mr Brian Bickell on 14 April 2011
14 Apr 2011 CH01 Director's details changed for Mr Jonathan Stewart Lane on 14 April 2011
23 Mar 2011 AA Full accounts made up to 30 September 2010
06 Dec 2010 CH03 Secretary's details changed for Penelope Ruth Thomas on 6 December 2010
02 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
08 Apr 2010 AA Accounts made up to 30 September 2009
26 Aug 2009 363a Return made up to 17/08/09; full list of members
08 Jul 2009 AA Full accounts made up to 30 September 2008
19 Aug 2008 363a Return made up to 17/08/08; full list of members
28 Mar 2008 AA Full accounts made up to 30 September 2007
29 Aug 2007 363a Return made up to 17/08/07; full list of members
13 Jul 2007 AA Full accounts made up to 30 September 2006
05 Sep 2006 363a Return made up to 17/08/06; full list of members
31 Jul 2006 288c Director's particulars changed
23 Jun 2006 AA Full accounts made up to 30 September 2005
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288b Secretary resigned
28 Sep 2005 363s Return made up to 17/08/05; full list of members
29 Sep 2004 88(2)R Ad 20/09/04--------- £ si 99@1=99 £ ic 1/100
29 Sep 2004 288a New director appointed