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14 CARLYLE MANSION LIMITED

Company number 08231191

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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)
12 Mar 2015 AP01 Appointment of Mr Udit Pal Garg as a director on 9 March 2015
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
26 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
05 Dec 2013 TM01 Termination of appointment of Sundip Shihn as a director
08 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
18 Dec 2012 SH08 Change of share class name or designation
18 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 100
12 Nov 2012 AP01 Appointment of Mr Sanjeev Kumar Choraria as a director
27 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted