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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)
22 Aug 2005 395 Particulars of mortgage/charge
01 Aug 2005 288a New director appointed
28 Jul 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
28 Jul 2005 353 Location of register of members
06 Jul 2005 287 Registered office changed on 06/07/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW
29 Mar 2005 395 Particulars of mortgage/charge
29 Mar 2005 395 Particulars of mortgage/charge
24 Mar 2005 MEM/ARTS Memorandum and Articles of Association
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 288a New secretary appointed;new director appointed
14 Mar 2005 288a New director appointed
14 Mar 2005 288b Director resigned
14 Mar 2005 288b Secretary resigned
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New director appointed
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 CERTNM Company name changed fieldsec 316 LIMITED\certificate issued on 02/03/05
13 Jan 2005 NEWINC Incorporation