- Company Overview for CARISBROOKE CENTRAL LIMITED (05467450)
- Filing history for CARISBROOKE CENTRAL LIMITED (05467450)
- People for CARISBROOKE CENTRAL LIMITED (05467450)
- Charges for CARISBROOKE CENTRAL LIMITED (05467450)
- More for CARISBROOKE CENTRAL LIMITED (05467450)
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) |
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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
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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 |