CARNETHIC HOUSE MANAGEMENT COMPANY LIMITED

Company number 05697844

Date	Type	Description	View / Download
18 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(6 pages)
31 May 2012	AP01	Appointment of Dr Nigel Paul Carter as a director	(3 pages)
31 May 2012	TM01	Termination of appointment of a director	(2 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
25 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(5 pages)
10 May 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 10	(4 pages)
24 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(5 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
31 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
31 Mar 2010	CH01	Director's details changed for Paul Geoffrey Allison on 4 February 2010	(2 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from meynek house, station road st columb major cornwall TR9 6RY	(2 pages)
18 Feb 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(3 pages)
18 Feb 2008	363a	Return made up to 04/02/08; full list of members	(2 pages)
02 Dec 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Nov 2007	AA	Accounts for a dormant company made up to 28 February 2007	(3 pages)
15 Feb 2007	363a	Return made up to 04/02/07; full list of members	(2 pages)
15 Feb 2007	190	Location of debenture register	(1 page)
15 Feb 2007	353	Location of register of members	(1 page)
15 Feb 2007	287	Registered office changed on 15/02/07 from: woodwater house pynes hill exeter devon EX2 5WR	(1 page)
15 Feb 2007	88(2)R	Ad 04/02/06--------- £ si 2@1=2 £ ic 1/3	(1 page)
27 Feb 2006	288b	Secretary resigned	(1 page)
27 Feb 2006	288a	New director appointed	(2 pages)