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CARBERRY CONTRACT SERVICES LTD

Company number 05770310

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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)
20 Sep 2011 TM02 Termination of appointment of Siobhan Mackey as a secretary
07 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jan 2011 AD01 Registered office address changed from Unit 1a Carberry Enterprise Park 36 White Hart Lane London N17 8DP on 13 January 2011
16 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
13 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Jonathan William O'donovan on 4 April 2010
13 Apr 2010 CH01 Director's details changed for Michael Vaughan on 4 April 2010
02 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
14 Apr 2009 363a Return made up to 05/04/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
09 Apr 2008 363a Return made up to 05/04/08; full list of members
08 Apr 2008 190 Location of debenture register
08 Apr 2008 353 Location of register of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from unit 1A carbey enterprise park 36 white hart lane london N17 8DP
07 Apr 2008 288c Director's change of particulars / jonathan o'donovan / 07/04/2008
06 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
22 Aug 2007 363s Return made up to 05/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Aug 2007 288c Secretary's particulars changed
25 Jul 2007 287 Registered office changed on 25/07/07 from: 171 ballards lane finchley london N3 1LP
04 Jun 2007 288c Director's particulars changed
09 Feb 2007 395 Particulars of mortgage/charge
24 Oct 2006 288a New director appointed
25 Apr 2006 288b Secretary resigned
25 Apr 2006 288b Director resigned