CARMELITE INVESTMENTS LIMITED

Company number 03561304

Date	Type	Description	View / Download
10 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(5 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)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 May 2010	CH03	Secretary's details changed for Sandra Lockwood on 9 April 2010	(1 page)
11 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
18 Nov 2009	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 18 November 2009	(2 pages)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 May 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
17 Apr 2009	CERTNM	Company name changed rental holding company LIMITED\certificate issued on 21/04/09	(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)
16 Feb 2009	288a	Director appointed kim gozzett	(3 pages)
25 Nov 2008	353	Location of register of members	(1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
13 Oct 2008	288b	Appointment terminated secretary roger walter	(1 page)
18 Sep 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
22 Aug 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
16 May 2008	288c	Director's change of particulars / andrew gurnham / 01/05/2008	(1 page)
14 May 2008	363a	Return made up to 05/05/08; full list of members	(3 pages)
10 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Dec 2007	AA	Full accounts made up to 31 March 2007	(19 pages)