Advanced company searchLink opens in new window

CARREFOUR PROPERTIES LIMITED

Company number 01974382

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2010 CERTIPS Certificate of registration of a Friendly Society
12 Oct 2010 MISC Forms b and z to convert to I & ps
12 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to i&ps 22/09/2010
22 Sep 2010 AP03 Appointment of Stephen Parry as a secretary
09 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-09
  • GBP 100
17 Aug 2010 AA Accounts for a dormant company made up to 2 January 2010
10 Aug 2010 CH01 Director's details changed for Mr Stephen Humes on 1 August 2010
10 Aug 2010 CH01 Director's details changed for Mr Timothy Hurrell on 1 August 2010
03 Jan 2010 AA Accounts for a dormant company made up to 2 May 2009
27 Nov 2009 AA01 Current accounting period shortened from 25 April 2010 to 4 January 2010
20 Nov 2009 AD01 Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 20 November 2009
19 Nov 2009 TM01 Termination of appointment of William Robson as a director
13 Nov 2009 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
13 Nov 2009 TM02 Termination of appointment of Emily Martin as a secretary
01 Sep 2009 363a Return made up to 01/09/09; full list of members
03 Jun 2009 288b Appointment Terminated Director jonathan cleland
05 Mar 2009 288a Director appointed mr jonathan bradley cleland
03 Mar 2009 288a Director appointed mr stephen humes
02 Mar 2009 288b Appointment Terminated Director david cheyne
02 Mar 2009 288a Director appointed mr timothy hurrell
12 Dec 2008 AA Accounts made up to 26 April 2008
13 Nov 2008 363a Return made up to 31/10/08; full list of members
18 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 13/02/08
24 Jan 2008 AA Accounts made up to 28 April 2007
05 Nov 2007 363a Return made up to 31/10/07; full list of members