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CARPE DIEM LUXURY TRAVEL LIMITED

Company number 05064547

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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 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Ms Marina Gratsos on 9 March 2012
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Ms Marina Gratsos on 1 March 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 05/03/09; full list of members
26 Mar 2009 287 Registered office changed on 26/03/2009 from delta house 175-177 borough high street london SE1 1HR
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 05/03/08; full list of members
10 Apr 2008 288c Secretary's change of particulars / felix von moreau / 01/01/2008
07 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 05/03/07; full list of members
02 Apr 2007 287 Registered office changed on 02/04/07 from: delta house 175-177 borough high street london SE1 1XP
26 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
23 May 2006 363a Return made up to 05/03/06; full list of members
29 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
18 Apr 2005 363s Return made up to 05/03/05; full list of members
22 Mar 2004 287 Registered office changed on 22/03/04 from: delta house 175-177 borough high st london SE1 1XP
22 Mar 2004 288b Director resigned
22 Mar 2004 288b Secretary resigned
22 Mar 2004 288a New director appointed