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CAREY DE LA MORENA LTD

Company number 05695719

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Company Results (links open in a new window)
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)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 06/02/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 06/02/2012 - link opens in a new window - 38 pages (38 pages)
13 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
28 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
09 Dec 2009	AA01	Current accounting period extended from 28 February 2010 to 30 April 2010	View PDF Current accounting period extended from 28 February 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
06 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	363a	Return made up to 02/02/09; full list of members	View PDF Return made up to 02/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Oct 2008	88(2)	Ad 19/02/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 19/02/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 5 pages (5 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA	View PDF Registered office changed on 12/08/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA - link opens in a new window - 1 page (1 page)
25 Apr 2008	288b	Appointment terminated secretary elspeth holmes	View PDF Appointment terminated secretary elspeth holmes - link opens in a new window - 1 page (1 page)
25 Apr 2008	288a	Director appointed emilio de la morena-marques	View PDF Director appointed emilio de la morena-marques - link opens in a new window - 1 page (1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: 18A kensington church street london W8 4EP	View PDF Registered office changed on 08/02/08 from: 18A kensington church street london W8 4EP - link opens in a new window - 1 page (1 page)
06 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Feb 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
26 Feb 2007	363a	Return made up to 02/02/07; full list of members	View PDF Return made up to 02/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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