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CARRON & LAGGAN FISHING NOMINEES LIMITED

Company number 02503139

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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)
23 Aug 2010 AR01 Annual return made up to 1 May 2010 no member list
23 Aug 2010 CH03 Secretary's details changed for Peter Harry Robert Graham on 1 November 2009
23 Aug 2010 CH01 Director's details changed for James Stuart Delahooke on 1 May 2010
23 Aug 2010 CH01 Director's details changed for Julian Macenzie Charrington on 1 May 2010
23 Aug 2010 CH01 Director's details changed for Charles Anderson Peden Herd on 1 May 2010
01 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
28 May 2009 363a Annual return made up to 01/05/09
24 Dec 2008 287 Registered office changed on 24/12/2008 from messer bidwells head office trumpington road cambridge cambridgeshire CB2 2LD
02 Dec 2008 288a Secretary appointed peter harry robert graham
02 Dec 2008 288b Appointment terminated secretary edward mountain
01 May 2008 363a Annual return made up to 01/05/08
28 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
02 May 2007 363a Annual return made up to 01/05/07
30 Mar 2007 AA Accounts made up to 31 December 2006
09 May 2006 AA Accounts made up to 31 December 2005
25 Apr 2006 363a Annual return made up to 01/05/06
13 Jul 2005 AA Accounts made up to 31 December 2004
24 May 2005 363s Return made up to 01/05/05; amending return
  • 363(353) ‐ Location of register of members address changed
05 May 2005 363a Annual return made up to 01/05/05
28 Jul 2004 288b Secretary resigned
10 May 2004 AA Accounts made up to 31 December 2003
28 Apr 2004 363a Annual return made up to 01/05/04
12 Jan 2004 363a Annual return made up to 01/05/03
15 Dec 2003 AA Accounts made up to 31 December 2002