CARMELITE PROPERTY MANAGEMENT LIMITED

Company number 03182775

Date	Type	Description	View / Download
29 Jan 2001	288b	Director resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	AA	Full group accounts made up to 31 March 2000	(33 pages)
14 Sep 2000	288a	New director appointed	(3 pages)
12 Sep 2000	288b	Director resigned	(1 page)
18 Aug 2000	363a	Return made up to 01/08/00; full list of members	(20 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	288a	New director appointed	(5 pages)
29 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 1999	AA	Full group accounts made up to 31 March 1999	(35 pages)
18 Aug 1999	363a	Return made up to 01/08/99; full list of members	(13 pages)
18 Aug 1999	353	Location of register of members	(1 page)
06 Jul 1999	288a	New director appointed	(3 pages)
06 Jul 1999	288b	Director resigned	(1 page)
01 Jun 1999	288c	Director's particulars changed	(1 page)
04 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
12 Mar 1999	288a	New director appointed	(3 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: thorn house 124 bridge road chertsey surrey KT16 8LZ	(1 page)
11 Jan 1999	288b	Secretary resigned	(1 page)
11 Jan 1999	288a	New secretary appointed	(2 pages)
14 Dec 1998	395	Particulars of mortgage/charge	(8 pages)
11 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	(10 pages)