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CAROLIA NEW MEZZCO LIMITED

Company number 07745636

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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)
04 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 51 pages (51 pages)
23 Aug 2013	AP01	Appointment of Mr Simon David Austin Davies as a director	View PDF Appointment of Mr Simon David Austin Davies as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	TM01	Termination of appointment of Martin Kandrac as a director	View PDF Termination of appointment of Martin Kandrac as a director - link opens in a new window - 1 page (1 page)
20 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,000	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 44 pages (44 pages)
05 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	TM02	Termination of appointment of Gabriele Salmer as a secretary	View PDF Termination of appointment of Gabriele Salmer as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP03	Appointment of Fennigje Pain as a secretary	View PDF Appointment of Fennigje Pain as a secretary - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	MG01	Duplicate mortgage certificatecharge no:1
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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