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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)
15 Jan 2001 287 Registered office changed on 15/01/01 from: 20-22 bedford row london WC1R 4JS
15 Jan 2001 288a New secretary appointed
05 Dec 2000 88(2)R Ad 10/10/00--------- £ si 1@1=1 £ ic 5/6
19 Oct 2000 88(2)R Ad 03/10/00--------- £ si 1@1=1 £ ic 4/5
18 Sep 2000 88(2)R Ad 24/08/00--------- £ si 1@1=1 £ ic 3/4
18 Sep 2000 88(2)R Ad 12/07/00--------- £ si 1@1=1 £ ic 2/3
31 Aug 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
05 Jun 2000 363a Return made up to 31/05/00; full list of members
11 May 2000 287 Registered office changed on 11/05/00 from: 16 charles street london W1X 7HB
05 May 2000 225 Accounting reference date extended from 31/01/01 to 30/06/01
04 Feb 2000 288b Director resigned
04 Feb 2000 288b Secretary resigned
04 Feb 2000 288a New director appointed
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 2000 NEWINC Incorporation