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CARLYON BAY MANAGEMENT SERVICES LIMITED

Company number 04553242

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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)
28 May 2003 CERTNM Company name changed fordlawn LIMITED\certificate issued on 28/05/03
09 May 2003 288a New director appointed
06 Mar 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
04 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2002 288a New secretary appointed
27 Nov 2002 288b Secretary resigned
22 Nov 2002 288a New secretary appointed;new director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 287 Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Nov 2002 288b Secretary resigned
22 Nov 2002 288b Director resigned
03 Oct 2002 NEWINC Incorporation