CARLSON PROPERTIES LIMITED filing history - Find and update company information

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CARLSON PROPERTIES LIMITED

Company number 03582766

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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)
22 May 2009	287	Registered office changed on 22/05/2009 from, building 1 north london business park oakleigh road south, new southgate, london, N11 1GN	View PDF Registered office changed on 22/05/2009 from, building 1 north london business park oakleigh road south, new southgate, london, N11 1GN - link opens in a new window - 1 page (1 page)
16 Apr 2009	288c	Director's Change of Particulars / luke comer / 01/07/2004 / HouseName/Number was: , now: 24; Street was: 24 rue garibaldi, now: rue grimaldi	View PDF Director's Change of Particulars / luke comer / 01/07/2004 / HouseName/Number was: , now: 24; Street was: 24 rue garibaldi, now: rue grimaldi - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
31 Jul 2008	287	Registered office changed on 31/07/2008 from, princess park manor, friern barnet road, new southgate, london, N11 3FL	View PDF Registered office changed on 31/07/2008 from, princess park manor, friern barnet road, new southgate, london, N11 3FL - link opens in a new window - 1 page (1 page)
21 Jul 2008	363s	Return made up to 17/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 17/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Sep 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
27 Sep 2007	363s	Return made up to 17/06/07; no change of members	View PDF Return made up to 17/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 1 beauchamp court, victors way, barnet, herts EN5 5TZ	View PDF Registered office changed on 14/08/07 from: 1 beauchamp court, victors way, barnet, herts EN5 5TZ - link opens in a new window - 1 page (1 page)
28 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
29 Jun 2006	363a	Return made up to 17/06/06; full list of members	View PDF Return made up to 17/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: 277 green lanes, london, N13 4XS	View PDF Registered office changed on 07/04/06 from: 277 green lanes, london, N13 4XS - link opens in a new window - 1 page (1 page)
11 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Aug 2005	363s	Return made up to 17/06/05; full list of members	View PDF Return made up to 17/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
15 Jul 2004	363s	Return made up to 17/06/04; full list of members	View PDF Return made up to 17/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jul 2004	363(288)	Director's particulars changed
28 Jun 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
26 Aug 2003	363s	Return made up to 17/06/03; full list of members	View PDF Return made up to 17/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)

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