CARLTON VILLAS RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 07262481

Date	Type	Description	View / Download
01 Oct 2014	CH01	Director's details changed for Dr David Gilmour on 1 October 2014	(2 pages)
29 Sep 2014	AA	Micro company accounts made up to 31 December 2013	(4 pages)
22 Jul 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 301	(6 pages)
22 Jul 2014	CH01	Director's details changed for Dr David Gilmour on 24 May 2014	(2 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
03 Jul 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(6 pages)
10 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
30 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(6 pages)
12 Apr 2012	AD01	Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom on 12 April 2012	(2 pages)
05 Mar 2012	AP01	Appointment of James Hogan as a director	(3 pages)
02 Mar 2012	TM01	Termination of appointment of Donald Tucker as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Graham Lloyd as a director	(2 pages)
02 Mar 2012	AP01	Appointment of Shamsa Alotaiba as a director	(3 pages)
02 Mar 2012	AP01	Appointment of Dr David Gilmour as a director	(3 pages)
22 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
08 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
30 Jul 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
08 Jul 2010	TM02	Termination of appointment of Peter Dunthorne as a secretary	(1 page)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 May 2010	CH03	Secretary's details changed for Mr Peter Richard Dunthore on 24 May 2010	(1 page)
24 May 2010	NEWINC	Incorporation	(18 pages)