CARNON DOWNS LTD

Company number 06914333

Date	Type	Description	View / Download
26 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 13/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
25 Jan 2013	SH02	Sub-division of shares on 13 March 2012	(5 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 219.78	(4 pages)
06 Sep 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(6 pages)
06 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
20 Aug 2012	AP01	Appointment of Mr Robert Ian Templeton as a director	(2 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
02 Feb 2012	TM02	Termination of appointment of John Thompson as a secretary	(1 page)
26 Aug 2011	CH01	Director's details changed for Mr. Paul Rex Ford Hunter on 26 August 2011	(2 pages)
15 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(6 pages)
15 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jun 2011	AD02	Register inspection address has been changed	(1 page)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
14 Jan 2011	AA01	Previous accounting period extended from 31 May 2010 to 31 October 2010	(1 page)
13 Dec 2010	AP03	Appointment of Mr John Wesley Thompson as a secretary	(2 pages)
17 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
17 Jun 2010	CH01	Director's details changed for Mr. Nigel Hugh Bradshaw on 6 January 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr. Paul Rex Ford Hunter on 6 January 2010	(2 pages)
22 May 2009	NEWINC	Incorporation	(9 pages)