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CAROUSEL PROPERTIES (SOUTH EAST) LIMITED

Company number 08344554

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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)
27 Aug 2015	AP01	Appointment of Mr. Daniel Edward Sallows as a director on 6 May 2015	View PDF Appointment of Mr. Daniel Edward Sallows as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AP01	Appointment of Mark Andrew Boles as a director on 6 May 2015	View PDF Appointment of Mark Andrew Boles as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AP01	Appointment of Mr Simon John Richardson as a director on 6 May 2015	View PDF Appointment of Mr Simon John Richardson as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AP01	Appointment of Mr Gennaro Venditto as a director on 6 May 2015	View PDF Appointment of Mr Gennaro Venditto as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
19 May 2015	MR01	Registration of charge 083445540002, created on 15 May 2015	View PDF Registration of charge 083445540002, created on 15 May 2015 - link opens in a new window - 37 pages (37 pages)
19 May 2015	MR01	Registration of charge 083445540001, created on 15 May 2015	View PDF Registration of charge 083445540001, created on 15 May 2015 - link opens in a new window - 39 pages (39 pages)
15 Jan 2015	CERTNM	Company name changed lets 2 share LIMITED\certificate issued on 15/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15	View PDF Company name changed lets 2 share LIMITED\certificate issued on 15/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	CERTNM	Company name changed carousel properties LIMITED\certificate issued on 10/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-09	View PDF Company name changed carousel properties LIMITED\certificate issued on 10/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-09 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
24 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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