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JAMES CARNABY LIMITED

Company number 04862123

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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)
09 May 2013 TM02 Termination of appointment of Marc Lee as a secretary
03 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
03 Sep 2012 CH03 Secretary's details changed for Mr Marc Geoffrey Lee on 1 April 2012
12 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
15 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for James Alan Carnaby on 15 May 2010
30 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
08 Sep 2009 363a Return made up to 11/08/09; full list of members
03 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
18 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2009 363a Return made up to 11/08/08; full list of members
16 Mar 2009 288c Secretary's change of particulars / marc lee / 03/07/2008
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2008 287 Registered office changed on 02/12/2008 from 3 the coach house 24 station road shirehampton bristol BS11 9TX
26 Mar 2008 AA Total exemption full accounts made up to 31 August 2007
14 Dec 2007 363a Return made up to 11/08/07; full list of members
13 Nov 2007 288a New secretary appointed
13 Nov 2007 288b Secretary resigned
07 Nov 2007 287 Registered office changed on 07/11/07 from: 100 gloucester road avonmouth bristol BS11 9AQ
17 May 2007 AA Total exemption full accounts made up to 31 August 2006
17 May 2007 287 Registered office changed on 17/05/07 from: 571 fishponds road fishponds bristol BS16 3AF
19 Sep 2006 363a Return made up to 11/08/06; full list of members
19 Sep 2006 288c Director's particulars changed