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CARNABY ESTATE HOLDINGS LIMITED

Company number 05208465

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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)
23 Jun 2006 AA Full accounts made up to 30 September 2005
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288b Secretary resigned
28 Sep 2005 363s Return made up to 17/08/05; full list of members
29 Sep 2004 88(2)R Ad 20/09/04--------- £ si 99@1=99 £ ic 1/100
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New secretary appointed;new director appointed
29 Sep 2004 288b Secretary resigned
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Director resigned
29 Sep 2004 225 Accounting reference date extended from 31/08/05 to 30/09/05
29 Sep 2004 287 Registered office changed on 29/09/04 from: 21 holborn viaduct london EC1A 2DY
17 Aug 2004 NEWINC Incorporation