- Company Overview for CARLE & CO LTD (05306025)
- Filing history for CARLE & CO LTD (05306025)
- People for CARLE & CO LTD (05306025)
- More for CARLE & CO LTD (05306025)
| 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) |
|---|---|---|---|
| 18 Feb 2014 | AR01 | Annual return made up to 7 December 2013 with full list of shareholders | |
| 18 Feb 2014 | CH01 | Director's details changed for Mrs Marika Carle on 7 December 2013 | |
| 18 Feb 2014 | CH03 | Secretary's details changed for Marika Carle on 7 December 2013 | |
| 18 Feb 2014 | CH01 | Director's details changed for Mr. Ola Torsten Richard Carle on 7 December 2013 | |
| 03 Feb 2014 | AP01 | Appointment of Mrs Marika Carle as a director | |
| 18 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
| 17 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Jan 2012 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
| 08 Dec 2011 | AP01 | Appointment of Dr Darrell Jacob Jebanesan Jaya-Ratnam as a director | |
| 25 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 May 2011 | CERTNM |
Company name changed piano & co. LIMITED\certificate issued on 13/05/11
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| 13 May 2011 | CONNOT | Change of name notice | |
| 17 Jan 2011 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
| 07 Jan 2011 | AD01 | Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 | |
| 03 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Ola Carle on 29 December 2009 | |
| 05 Jan 2010 | CH03 | Secretary's details changed for Marika Carle on 29 December 2009 | |
| 21 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Mar 2009 | 363a | Return made up to 07/12/08; full list of members | |
| 27 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 05 Jun 2008 | 363a | Return made up to 07/12/07; full list of members | |
| 18 Dec 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 05 Apr 2007 | 363a | Return made up to 07/12/06; full list of members |