- Company Overview for CARPVALE DOUBLES LIMITED (06537245)
- Filing history for CARPVALE DOUBLES LIMITED (06537245)
- People for CARPVALE DOUBLES LIMITED (06537245)
- Charges for CARPVALE DOUBLES LIMITED (06537245)
- Insolvency for CARPVALE DOUBLES LIMITED (06537245)
- More for CARPVALE DOUBLES LIMITED (06537245)
| 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) |
|---|---|---|---|
| 09 Dec 2014 | CH01 | Director's details changed for Sam Dale on 9 December 2014 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 29 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 03 Apr 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 29 Mar 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
| 20 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 30 Mar 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
| 19 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 16 Apr 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
| 16 Apr 2010 | CH01 | Director's details changed for Kevin Whincup on 18 March 2010 | |
| 21 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 13 January 2010
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| 18 Jan 2010 | AP01 | Appointment of Sam Dale as a director | |
| 18 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 18 Sep 2009 | 225 | Accounting reference date extended from 31/03/2009 to 30/04/2009 | |
| 17 Sep 2009 | 123 | Nc inc already adjusted 15/09/09 | |
| 17 Sep 2009 | RESOLUTIONS |
Resolutions
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| 06 Apr 2009 | 363a | Return made up to 18/03/09; full list of members | |
| 12 Mar 2009 | 288b | Appointment terminated secretary kevin whincup | |
| 11 Mar 2009 | 288a | Secretary appointed ian lovatt | |
| 29 Apr 2008 | 287 | Registered office changed on 29/04/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB | |
| 29 Apr 2008 | 288b | Appointment terminated director prima director LIMITED | |
| 29 Apr 2008 | 288b | Appointment terminated secretary prima secretary LIMITED | |
| 29 Apr 2008 | 288a | Director and secretary appointed kevin whincup |