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62 CARYSFORT ROAD LIMITED

Company number 06045079

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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)
28 Apr 2013 AP03 Appointment of Mr Christopher John White as a secretary
28 Apr 2013 AP01 Appointment of Mr Christopher John White as a director
06 Apr 2013 TM02 Termination of appointment of Rebecca Vallis as a secretary
06 Apr 2013 TM01 Termination of appointment of Rebecca Vallis as a director
02 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
16 Oct 2012 AAMD Amended accounts made up to 31 January 2011
16 Oct 2012 AAMD Amended accounts made up to 31 January 2010
16 Oct 2012 AAMD Amended accounts made up to 31 January 2009
16 Oct 2012 AAMD Amended accounts made up to 31 January 2008
25 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
15 Jun 2012 AP01 Appointment of Miss Louise Clare Bliss as a director
14 May 2012 CH01 Director's details changed for Rebecca Vallis on 14 May 2012
14 May 2012 AP03 Appointment of Rebecca Vallis as a secretary
29 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
29 Nov 2011 TM01 Termination of appointment of Chloe Fowler as a director
29 Nov 2011 CH01 Director's details changed for Rebecca Vallis on 1 November 2011
29 Nov 2011 AD02 Register inspection address has been changed from C/O Cavanna Associates 542 Uxbridge Road Pinner Middlesex HA5 3QA England
13 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
11 Feb 2011 TM02 Termination of appointment of Chloe Fowler as a secretary
20 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
20 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 CH01 Director's details changed for Rebecca Vallis on 8 January 2010