CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED

Company number 03530679

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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)
25 Aug 2011 AA Accounts for a small company made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a small company made up to 31 March 2010
25 Mar 2010 CERTNM Company name changed wbs investment LIMITED\certificate issued on 25/03/10
  • RES15 ‐ Change company name resolution on 2010-03-02
25 Mar 2010 CONNOT Change of name notice
22 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Lucille Lanette De Savary on 22 March 2010
21 Sep 2009 AA Accounts for a small company made up to 31 March 2009
11 May 2009 363a Return made up to 13/03/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from lawrence house lower bristol road bath somerset BA2 9ET
03 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
03 Jul 2008 288b Appointment terminated secretary mary lutyens
02 Jul 2008 288a Secretary appointed joseph james keefe
02 Jul 2008 287 Registered office changed on 02/07/2008 from c/o evans dodd 5 balfour place mount street london W1K 2AU
20 May 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Mar 2008 363a Return made up to 13/03/08; full list of members
25 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Apr 2007 363s Return made up to 13/03/07; full list of members
21 Mar 2007 288a New director appointed
08 Mar 2007 288b Director resigned
08 Mar 2007 288a New director appointed
16 Aug 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 363s Return made up to 13/03/06; full list of members
05 Oct 2005 AA Full accounts made up to 31 December 2004
06 Jun 2005 363s Return made up to 13/03/05; full list of members