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THE CARPENTERS ARMS (CHISWICK) LIMITED

Company number 06009297

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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)
25 Jan 2010 CH01 Director's details changed for Matthew Barnabas Wakefield Jacomb on 20 January 2009
25 Jan 2010 CH03 Secretary's details changed for Matthew Barnabas Wakefield Jacomb on 20 January 2009
27 Aug 2009 AA Total exemption small company accounts made up to 4 January 2009
10 Mar 2009 363a Return made up to 24/11/08; full list of members
10 Sep 2008 AA Total exemption full accounts made up to 6 January 2008
06 Jun 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
03 Mar 2008 363s Return made up to 24/11/07; full list of members
05 Jun 2007 88(2)R Ad 01/04/07--------- £ si 9999@1=9999 £ ic 1/10000
25 May 2007 288a New director appointed
21 May 2007 123 Nc inc already adjusted 01/04/07
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2007 288a New secretary appointed;new director appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 288b Secretary resigned
25 Jan 2007 288b Director resigned
24 Nov 2006 NEWINC Incorporation