CARLOS PLACE PROPERTIES LIMITED

Company number 05493422

Date	Type	Description	View / Download
20 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
20 Jul 2012	ANNOTATION	Rectified This document was removed from the public register on 02/12/2013 as it was invalid or ineffective
05 Apr 2012	AP01	Appointment of Mr Ahmad Hajj as a director	(2 pages)
02 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
01 Sep 2011	AD01	Registered office address changed from Northwood Registrars 136 Pinner Road Northwood Middx HA6 1BP on 1 September 2011	(1 page)
01 Sep 2011	AP04	Appointment of Chace Legal Limited as a secretary	(2 pages)
01 Sep 2011	TM02	Termination of appointment of Northwood Registrars Limited as a secretary	(1 page)
02 Aug 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
01 Aug 2011	TM02	Termination of appointment of Northwood Limited as a secretary	(1 page)
20 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
17 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
16 Aug 2010	CH04	Secretary's details changed for Northwood Registrars Limited on 28 June 2010	(2 pages)
09 Dec 2009	AP01	Appointment of Andrew Harding as a director	(2 pages)
09 Dec 2009	TM02	Termination of appointment of Northwood Limited as a secretary	(1 page)
09 Dec 2009	TM01	Termination of appointment of Paul Marber as a director	(1 page)
09 Dec 2009	TM02	Termination of appointment of Northwood None as a secretary	(1 page)
17 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
28 Sep 2009	288a	Secretary appointed norhtwood registrars LIMITED	(1 page)
28 Sep 2009	288a	Secretary appointed northwood registrars LIMITED	(1 page)
28 Sep 2009	288a	Secretary appointed northwood registrars LIMITED none	(1 page)
25 Sep 2009	288b	Appointment terminate, secretary hill street registrars LIMITED logged form	(1 page)
25 Sep 2009	288a	Secretary appointed northwood registrars LIMITED	(2 pages)
16 Sep 2009	363a	Return made up to 28/06/09; full list of members	(6 pages)
16 Sep 2009	288b	Appointment terminated secretary hill street registrars LIMITED	(1 page)
16 Sep 2009	353	Location of register of members	(1 page)