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CARRS GARDENS PROPERTY MANAGEMENT LIMITED

Company number 06931765

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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)
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 12
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 12
30 Aug 2011 TM01 Termination of appointment of Kenneth Warner as a director
30 Aug 2011 TM02 Termination of appointment of Kenneth Warner as a secretary
22 Jul 2011 AP01 Appointment of Mr Jason Mcgregor as a director
22 Jul 2011 AP01 Appointment of Mr Jason Mcgregor as a director
22 Jul 2011 TM01 Termination of appointment of Alan Brown as a director
22 Jul 2011 TM02 Termination of appointment of Alan Brown as a secretary
22 Jul 2011 AP01 Appointment of Mr Simon Nicholas Bryant as a director
19 Jul 2011 AD01 Registered office address changed from Regency House 33 Wood Street Barnet EN5 4BE on 19 July 2011
19 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
13 Oct 2010 CH01 Director's details changed for Mr Alan Brown on 12 October 2010
13 Oct 2010 CH03 Secretary's details changed for Mr Alan Brown on 12 October 2010
06 Aug 2010 CC04 Statement of company's objects
06 Aug 2010 MEM/ARTS Memorandum and Articles of Association
06 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 CERTNM Company name changed carr gardens property management LIMITED\certificate issued on 26/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
26 Jul 2010 CONNOT Change of name notice
01 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
07 Jul 2009 288a Director and secretary appointed kenneth james warner
11 Jun 2009 NEWINC Incorporation