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CARPENTER'S ROAD PROPERTIES LIMITED

Company number 02528311

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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)
26 Jul 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 31 December 1993
22 Aug 1994 363x Return made up to 06/08/94; full list of members
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Request DocumentReturn made up to 06/08/94; full list of members
30 Mar 1994 395 Particulars of mortgage/charge
03 Sep 1993 AA Full accounts made up to 31 December 1992
17 Aug 1993 363x Return made up to 06/08/93; full list of members
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Request DocumentReturn made up to 06/08/93; full list of members
03 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1992 363x Return made up to 06/08/92; full list of members
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Request DocumentReturn made up to 06/08/92; full list of members
15 Oct 1992 AA Full accounts made up to 31 December 1991
06 Oct 1992 395 Particulars of mortgage/charge
02 Oct 1992 395 Particulars of mortgage/charge
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1991 287 Registered office changed on 20/12/91 from: c/o prichard engerfield & co 23 great castle street london W1N 8NQ
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Request DocumentRegistered office changed on 20/12/91 from: c/o prichard engerfield & co 23 great castle street london W1N 8NQ
12 Dec 1991 363x Return made up to 06/08/91; full list of members
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Request DocumentReturn made up to 06/08/91; full list of members
28 Apr 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Feb 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
23 Jan 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Jan 1991 CERTNM Company name changed banddeal properties LIMITED\certificate issued on 16/01/91
26 Nov 1990 287 Registered office changed on 26/11/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 26/11/90 from: classic house 174-180 old street london EC1V 9BP
06 Aug 1990 NEWINC Incorporation