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44 CARSHALTON GROVE LIMITED

Company number 06502824

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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)
23 Jan 2015 TM02 Termination of appointment of James Goozee as a secretary on 21 January 2015
23 Jan 2015 TM01 Termination of appointment of James Goozee as a director on 21 January 2015
23 Jan 2015 AP01 Appointment of Mr Daniel James Llion Jones as a director on 21 January 2015
11 Sep 2014 AA Accounts for a dormant company made up to 28 February 2014
27 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 4
27 Mar 2014 TM01 Termination of appointment of Katherine Robinson as a director
25 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
23 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
27 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
16 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
22 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
22 Mar 2010 CH03 Secretary's details changed for James Goozee on 1 October 2009
22 Mar 2010 CH01 Director's details changed for James Goozee on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Katherine Anna Robinson on 1 October 2009
11 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
17 Feb 2009 363a Return made up to 13/02/09; full list of members
15 Oct 2008 288a Director appointed katherine anna robinson
07 Jul 2008 288a Director and secretary appointed james goozee
05 Jul 2008 CERTNM Company name changed 44 carshalton grove management LIMITED\certificate issued on 08/07/08
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Secretary resigned
13 Feb 2008 NEWINC Incorporation