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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)
04 Jan 2007 288b Secretary resigned
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
13 Nov 2006 288b Director resigned
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New secretary appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 287 Registered office changed on 13/11/06 from: river wing latimer park latimer chesham buckinghamshire HP5 1TU
13 Nov 2006 288b Director resigned
13 Nov 2006 155(6)a Declaration of assistance for shares acquisition
13 Nov 2006 288b Director resigned
13 Nov 2006 155(6)b Declaration of assistance for shares acquisition
13 Nov 2006 155(6)b Declaration of assistance for shares acquisition
13 Nov 2006 288b Director resigned
13 Nov 2006 155(6)b Declaration of assistance for shares acquisition
13 Nov 2006 155(6)b Declaration of assistance for shares acquisition
09 Nov 2006 395 Particulars of mortgage/charge
09 Nov 2006 CERTNM Company name changed sackville central holdings limit ed\certificate issued on 09/11/06
24 Oct 2006 AA Full accounts made up to 31 March 2006
19 Jun 2006 363s Return made up to 31/05/06; full list of members
16 Jan 2006 288c Director's particulars changed
09 Jan 2006 287 Registered office changed on 09/01/06 from: broughton housee 6-8 sackville street london W1S 3DG
20 Sep 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
22 Aug 2005 395 Particulars of mortgage/charge
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