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CARLOS PLACE MANAGEMENT LIMITED

Company number 03909823

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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)
27 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
08 Aug 2006 363a Return made up to 31/05/06; full list of members
13 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
22 Nov 2005 288a New secretary appointed
22 Nov 2005 288b Secretary resigned
22 Nov 2005 287 Registered office changed on 22/11/05 from: sproull & co 31-33 college road harrow middlesex HA1 1EJ
01 Jul 2005 363s Return made up to 31/05/05; full list of members
12 May 2005 288c Secretary's particulars changed
24 Nov 2004 288b Director resigned
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
16 Aug 2004 AA Full accounts made up to 31 December 2002
10 Jun 2004 363s Return made up to 31/05/04; full list of members
12 May 2004 288b Director resigned
16 Feb 2004 288a New director appointed
25 Jan 2004 288a New director appointed
08 Sep 2003 363s Return made up to 31/05/03; full list of members
  • 363(287) ‐ Registered office changed on 08/09/03
  • 363(353) ‐ Location of register of members address changed
03 Sep 2003 88(2)R Ad 30/04/03--------- £ si 3@1=3 £ ic 8/11
03 Sep 2003 88(2)R Ad 08/08/02--------- £ si 1@1=1 £ ic 7/8
24 Jun 2003 287 Registered office changed on 24/06/03 from: hamptons international 77 south audley street london W1K 1JG
27 Oct 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 88(2)R Ad 11/07/02--------- £ si 1@1=1 £ ic 6/7
14 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(287) ‐ Registered office changed on 14/06/02
04 Jul 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jul 2001 AA Full accounts made up to 31 December 2000
15 Jan 2001 288b Secretary resigned