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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)
13 Nov 2006 288a New director appointed
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Nov 2006 288b Director resigned
13 Nov 2006 288a New secretary appointed
13 Nov 2006 88(2)R Ad 30/10/06--------- £ si 1000000@.01=10000 £ ic 500000/510000
13 Nov 2006 287 Registered office changed on 13/11/06 from: river wing latimer park latimer chesham buckinghamshire HP5 1TU
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 155(6)a Declaration of assistance for shares acquisition
09 Nov 2006 395 Particulars of mortgage/charge
09 Nov 2006 CERTNM Company name changed sackville properties LIMITED\certificate issued on 09/11/06
06 Nov 2006 122 S-div 05/10/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/10/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 AA Full accounts made up to 31 March 2006
19 Jul 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Jul 2006 MAR Re-registration of Memorandum and Articles
19 Jul 2006 53 Application for reregistration from PLC to private
19 Jul 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Apr 2006 288c Director's particulars changed
24 Feb 2006 363s Return made up to 17/02/06; full list of members
16 Jan 2006 288c Director's particulars changed