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CARISBROOKE CENTRAL INVESTMENTS LIMITED

Company number 05500721

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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)
28 Dec 2013 MR01 Registration of charge 055007210024
24 Dec 2013 MR01 Registration of charge 055007210023
11 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
08 May 2013 AA Full accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 30 June 2010
04 Aug 2010 AA Full accounts made up to 30 June 2009
12 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
05 Jan 2010 AUD Auditor's resignation
31 Dec 2009 AUD Auditor's resignation
06 Oct 2009 CH01 Director's details changed for Mr Neil Young on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Nicholas Scott Rumsey on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Nicholas Scott Rumsey on 5 October 2009
10 Jul 2009 363a Return made up to 06/07/09; full list of members
01 Jun 2009 AA Full accounts made up to 30 June 2008
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Novation agreement 01/12/2008
22 Dec 2008 395 Particulars of a mortgage or charge/398 / charge no: 22
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 21
15 Dec 2008 395 Particulars of a mortgage or charge / charge no: 20
07 Aug 2008 363a Return made up to 06/07/08; 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
29 Aug 2007 AUD Auditor's resignation