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CARISBROOKE CENTRAL LIMITED

Company number 05467450

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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)
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Nicholas Scott Rumsey on 31 May 2010
28 Jun 2010 CH01 Director's details changed for Mr Neil Young on 31 May 2010
28 Jun 2010 CH03 Secretary's details changed for Mr Nicholas Scott Rumsey on 31 May 2010
23 Mar 2010 AD01 Registered office address changed from C/O Ebs Accountants Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU on 23 March 2010
05 Jan 2010 AUD Auditor's resignation
02 Jan 2010 AUD Auditor's resignation
17 Jun 2009 363a Return made up to 31/05/09; full list of members
17 Jun 2009 353 Location of register of members
17 Jun 2009 190 Location of debenture register
17 Jun 2009 287 Registered office changed on 17/06/2009 from 22 grosvenor square london W1K 6DT
01 Jun 2009 AA Full accounts made up to 30 June 2008
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Novation agreement 01/12/2008
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Jul 2008 363a Return made up to 31/05/08; full list of members
29 Apr 2008 AA Full accounts made up to 30 June 2007
04 Oct 2007 288c Secretary's particulars changed;director's particulars changed
04 Oct 2007 288c Secretary's particulars changed;director's particulars changed
04 Oct 2007 288c Secretary's particulars changed;director's particulars changed
04 Oct 2007 288c Secretary's particulars changed;director's particulars changed
29 Aug 2007 AUD Auditor's resignation
20 Jun 2007 363a Return made up to 31/05/07; full list of members
18 Apr 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
18 Apr 2007 353 Location of register of members
22 Mar 2007 395 Particulars of mortgage/charge