- 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) |
---|---|---|---|
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
|
|
22 Aug 2005 | RESOLUTIONS |
Resolutions
|