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CARNABY ESTATE HOLDINGS LIMITED

Company number 05208465

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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)
23 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Thomas James Chisnell Welton on 14 April 2011
14 Apr 2011 CH01 Director's details changed for Mr Simon John Quayle on 14 April 2011
14 Apr 2011 CH01 Director's details changed for Mr Jonathan Stewart Lane on 14 April 2011
14 Apr 2011 CH01 Director's details changed for Mr Brian Bickell on 14 April 2011
23 Mar 2011 AA Full accounts made up to 29 September 2010
07 Dec 2010 CH03 Secretary's details changed for Penelope Ruth Thomas on 6 December 2010
06 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 245,000,000
02 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 30 September 2009
26 Aug 2009 363a Return made up to 17/08/09; full list of members
30 Jun 2009 AA Full accounts made up to 30 September 2008
19 Aug 2008 363a Return made up to 17/08/08; full list of members
28 Mar 2008 AA Full accounts made up to 30 September 2007
29 Aug 2007 363a Return made up to 17/08/07; full list of members
13 Jul 2007 AA Full accounts made up to 30 September 2006
03 Apr 2007 88(2)R Ad 29/03/07-29/03/07 £ si 150000000@1.00=150000000 £ ic 65025100/215025100
03 Apr 2007 123 £ nc 65025100/215025100 29/03/07
30 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2006 88(2)R Ad 26/09/06-26/09/06 £ si 65025000@1.00=65025000 £ ic 100/65025100
03 Oct 2006 123 £ nc 100/65025100 26/09/06
05 Sep 2006 363a Return made up to 17/08/06; full list of members
31 Jul 2006 288c Director's particulars changed