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DCARBON8 LIMITED

Company number 03627578

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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)
26 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
01 Sep 2010 CERTNM Company name changed e l r property consultancy LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-24
01 Sep 2010 CONNOT Change of name notice
15 Jul 2010 TM02 Termination of appointment of Gillian Thalassinos as a secretary
29 Jun 2010 AD01 Registered office address changed from 6 Grosvenor Street London W1K 4DJ on 29 June 2010
29 Jun 2010 TM02 Termination of appointment of a secretary
29 Jun 2010 AP01 Appointment of David Sproul as a director
29 Jun 2010 CH01 Director's details changed for Mr Peter Andrew Shere on 1 March 2010
29 Jun 2010 AP01 Appointment of Robert William Warburton as a director
29 Jun 2010 AP01 Appointment of Stuart Robin Counsell as a director
29 Jun 2010 CH01 Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010
16 Feb 2010 AA Full accounts made up to 31 May 2009
28 Sep 2009 363a Return made up to 07/09/09; full list of members
13 Mar 2009 363a Return made up to 07/09/08; full list of members
13 Mar 2009 288c Secretary's change of particulars / gillian thalassinos / 01/06/2008
13 Mar 2009 288c Director's change of particulars / peter shere / 01/06/2008
13 Mar 2009 288c Director's change of particulars / nicholas shepherd / 01/06/2008
09 Mar 2009 AA Full accounts made up to 31 May 2008
03 Apr 2008 AA Full accounts made up to 31 May 2007
12 Oct 2007 363s Return made up to 07/09/07; no change of members
  • 363(288) ‐ Director resigned
08 Mar 2007 AA Full accounts made up to 30 April 2006
14 Nov 2006 288b Director resigned
05 Oct 2006 363s Return made up to 07/09/06; full list of members
17 May 2006 225 Accounting reference date extended from 30/04/07 to 31/05/07
15 Nov 2005 363s Return made up to 07/09/05; full list of members