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CROWN & MITRE (CARLISLE) LIMITED

Company number 05354097

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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)
04 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
28 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a dormant company made up to 7 February 2010
08 Jul 2010 AP04 Appointment of Thring Townsend Lee & Pembertons Llp as a secretary
08 Jul 2010 TM02 Termination of appointment of Sabretooth Law Limited as a secretary
10 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
10 Feb 2010 CH04 Secretary's details changed for Sabretooth Law Limited on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Norbert Paul Gottfried Petersen on 10 February 2010
10 Dec 2009 AA Accounts for a dormant company made up to 8 February 2009
09 Feb 2009 363a Return made up to 05/02/09; full list of members
06 Feb 2009 288c Secretary's change of particulars / sabretooth law LIMITED / 06/02/2009
20 Aug 2008 AA Accounts for a dormant company made up to 10 February 2008
11 Feb 2008 363a Return made up to 05/02/08; full list of members
06 Dec 2007 AA Accounts for a dormant company made up to 11 February 2007
30 Jul 2007 363a Return made up to 05/02/07; full list of members
10 Jul 2007 287 Registered office changed on 10/07/07 from: 40 harwood point, 307 rotherhithe street, london, SE16 5HD
27 Jun 2007 287 Registered office changed on 27/06/07 from: c/o peel hotels PLC, 2 lower briggate, leeds, LS1 4AE
01 Feb 2007 AA Accounts for a dormant company made up to 13 February 2006
28 Feb 2006 363s Return made up to 05/02/06; full list of members
18 Jan 2006 225 Accounting reference date shortened from 28/02/06 to 13/02/06
10 Jan 2006 288b Secretary resigned
25 May 2005 395 Particulars of mortgage/charge
25 May 2005 395 Particulars of mortgage/charge
23 May 2005 288a New secretary appointed
13 Apr 2005 288b Secretary resigned