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CARNIVAL INVESTMENT PROPERTIES LIMITED

Company number 05318336

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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)
05 Dec 2008 287 Registered office changed on 05/12/2008 from st johns house pembley green business park copthorne west sussex RH10 3LF
21 May 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 21/12/07; full list of members
06 Dec 2007 288a New director appointed
04 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 21/12/06; full list of members
16 Jan 2007 288c Secretary's particulars changed;director's particulars changed
18 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 363s Return made up to 21/12/05; full list of members
28 Oct 2005 88(2)R Ad 04/10/05--------- £ si 2@1=2 £ ic 4/6
28 Oct 2005 88(2)R Ad 04/10/05--------- £ si 3@1=3 £ ic 1/4
18 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 123 Nc inc already adjusted 23/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 NEWINC Incorporation