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CARRYCASTLE LIMITED

Company number 05863585

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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)
05 Aug 2011 CH01 Director's details changed for Edward De Nor on 8 July 2011
22 Jul 2011 AR01 Annual return made up to 30 June 2011
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Dec 2010 CH03 Secretary's details changed for Julia Margaret Fyers Wigram on 2 November 2010
27 Jul 2010 TM02 Termination of appointment of Philippa Myers as a secretary
27 Jul 2010 AP03 Appointment of Julia Margaret Fyers Wigram as a secretary
16 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
07 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Aug 2009 363a Return made up to 30/06/09; no change of members
31 Jan 2009 288c Director's change of particulars / edward de nor / 28/07/2008
01 Jul 2008 363a Return made up to 30/06/08; full list of members
13 Dec 2007 288b Secretary resigned
26 Nov 2007 225 Accounting reference date extended from 30/06/08 to 31/12/08
22 Nov 2007 287 Registered office changed on 22/11/07 from: 10 norwich street london EC4A 1BD
22 Nov 2007 288a New secretary appointed
21 Nov 2007 AA Accounts for a dormant company made up to 30 June 2007
23 Jul 2007 363a Return made up to 30/06/07; full list of members
22 Nov 2006 288c Secretary's particulars changed
10 Oct 2006 288c Director's particulars changed
30 Jun 2006 NEWINC Incorporation