CARMELITE PROPERTY MANAGEMENT LIMITED

Company number 03182775

Date	Type	Description	View / Download
17 Jul 2013	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
21 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
07 Feb 2012	TM01	Termination of appointment of Delphine Deasy as a director	(1 page)
12 Jan 2012	AP01	Appointment of Delphine Deasy as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Roger Taylor as a director	(1 page)
07 Dec 2011	AP03	Appointment of David Edwards as a secretary	(2 pages)
02 Dec 2011	TM02	Termination of appointment of Sandra Honey as a secretary	(1 page)
16 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
03 Nov 2010	TM01	Termination of appointment of David Thomson as a director	(1 page)
03 Nov 2010	AP01	Appointment of Roger David Taylor as a director	(2 pages)
10 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
12 May 2010	CH03	Secretary's details changed for Sandra Lockwood on 9 April 2010	(1 page)
18 Nov 2009	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 18 November 2009	(2 pages)
06 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
16 Apr 2009	CERTNM	Company name changed thorn LIMITED\certificate issued on 16/04/09	(2 pages)
08 Apr 2009	288a	Director appointed david malcolm thomson	(2 pages)
08 Apr 2009	288b	Appointment terminated director andrew gurnham	(1 page)
08 Apr 2009	288b	Appointment terminated director andrew spillane	(1 page)
31 Mar 2009	288a	Secretary appointed sandra lockwood	(1 page)
18 Feb 2009	288a	Director appointed kim gozzett	(3 pages)
26 Nov 2008	353	Location of register of members	(1 page)