CARISBROOKE CENTRAL LIMITED

Company number 05467450

Date	Type	Description	View / Download
04 Jan 2007	288b	Secretary resigned	(1 page)
21 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	288a	New director appointed	(3 pages)
13 Nov 2006	288a	New secretary appointed	(2 pages)
13 Nov 2006	288a	New director appointed	(5 pages)
13 Nov 2006	287	Registered office changed on 13/11/06 from: river wing latimer park latimer chesham buckinghamshire HP5 1TU	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
13 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
13 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
13 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
13 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
09 Nov 2006	395	Particulars of mortgage/charge	(22 pages)
09 Nov 2006	CERTNM	Company name changed sackville central holdings limit ed\certificate issued on 09/11/06	(2 pages)
24 Oct 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
19 Jun 2006	363s	Return made up to 31/05/06; full list of members	(8 pages)
16 Jan 2006	288c	Director's particulars changed	(1 page)
09 Jan 2006	287	Registered office changed on 09/01/06 from: broughton housee 6-8 sackville street london W1S 3DG	(1 page)
20 Sep 2005	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
22 Aug 2005	395	Particulars of mortgage/charge	(15 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement de 05/08/05
22 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)