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CARVER KNOWLES CHELTENHAM LTD

Company number 07780974

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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 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
15 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Nov 2011	AD01	Registered office address changed from 2 Imperial Square Cheltenham Gloucestershire GL510UX United Kingdom on 1 November 2011	View PDF Registered office address changed from 2 Imperial Square Cheltenham Gloucestershire GL510UX United Kingdom on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 20 September 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 September 2011	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 September 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	TM01	Termination of appointment of John Cowdry as a director	View PDF Termination of appointment of John Cowdry as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	AP01	Appointment of Mr David Howard Knowles as a director	View PDF Appointment of Mr David Howard Knowles as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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