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CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED

Company number 03818306

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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)
09 Sep 2003 403a Declaration of satisfaction of mortgage/charge
09 Sep 2003 403a Declaration of satisfaction of mortgage/charge
19 Aug 2003 288a New secretary appointed;new director appointed
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 288a New director appointed
06 Aug 2003 288b Secretary resigned
06 Aug 2003 288b Director resigned
06 Aug 2003 288b Director resigned
06 Aug 2003 287 Registered office changed on 06/08/03 from: kinnaird house 1 pall mall east london SW1Y 5AZ
05 Aug 2003 395 Particulars of mortgage/charge
05 Aug 2003 395 Particulars of mortgage/charge
03 May 2003 AA Full accounts made up to 31 August 2002
03 May 2003 AA Full accounts made up to 31 August 2001
20 Mar 2003 AUD Auditor's resignation
17 Mar 2003 287 Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG
20 Nov 2002 395 Particulars of mortgage/charge
10 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 363s Return made up to 02/08/02; full list of members
22 Jul 2002 395 Particulars of mortgage/charge
22 Jul 2002 395 Particulars of mortgage/charge
28 May 2002 288c Director's particulars changed
12 Apr 2002 403a Declaration of satisfaction of mortgage/charge
12 Apr 2002 403a Declaration of satisfaction of mortgage/charge
12 Apr 2002 403a Declaration of satisfaction of mortgage/charge
26 Feb 2002 395 Particulars of mortgage/charge