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CARISBROOKE PROPERTIES LIMITED

Company number 05367537

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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)
05 Oct 2009 CH03 Secretary's details changed for Mr Nicholas Scott Rumsey on 5 October 2009
01 Jun 2009 AA Full accounts made up to 30 June 2008
27 Mar 2009 363a Return made up to 17/02/09; full list of members
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Novation agreement 01/12/2008
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Apr 2008 AA Full accounts made up to 30 June 2007
25 Mar 2008 363a Return made up to 17/02/08; full list of members
25 Mar 2008 288c Director and secretary's change of particulars / nicholas rumsey / 25/03/2007
29 Aug 2007 AUD Auditor's resignation
02 May 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
20 Mar 2007 363a Return made up to 17/02/07; full list of members
20 Mar 2007 353 Location of register of members
10 Feb 2007 403a Declaration of satisfaction of mortgage/charge
04 Jan 2007 288b Secretary resigned
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
13 Nov 2006 155(6)b Declaration of assistance for shares acquisition
13 Nov 2006 155(6)b Declaration of assistance for shares acquisition
13 Nov 2006 155(6)b Declaration of assistance for shares acquisition
13 Nov 2006 155(6)b Declaration of assistance for shares acquisition
13 Nov 2006 155(6)b Declaration of assistance for shares acquisition
13 Nov 2006 155(6)b Declaration of assistance for shares acquisition
13 Nov 2006 288b Director resigned
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned