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CARISBROOKE PROPERTY INVESTMENTS LIMITED

Company number 05332194

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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)
02 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 30 June 2009
25 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
06 Jan 2010 AUD Auditor's resignation
05 Jan 2010 AUD Auditor's resignation
07 Oct 2009 CH01 Director's details changed for Mr Neil Young on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Nicholas Scott Rumsey on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Neil Young on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Nicholas Scott Rumsey on 5 October 2009
01 Jun 2009 AA Full accounts made up to 30 June 2008
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Novation agreement 01/12/2008
16 Jan 2009 363a Return made up to 13/01/09; full list of members
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
29 Apr 2008 AA Full accounts made up to 30 June 2007
22 Jan 2008 363a Return made up to 13/01/08; full list of members
04 Oct 2007 288c Secretary's particulars changed;director's particulars changed
29 Aug 2007 AUD Auditor's resignation
02 May 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
18 Apr 2007 353 Location of register of members
18 Apr 2007 353 Location of register of members
01 Mar 2007 363s Return made up to 13/01/07; full list of members
04 Jan 2007 288b Secretary resigned
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge