ANDREW CARNE FINANCIAL SERVICES LIMITED

Company Documents

DateDescription
02/02/152 February 2015 Annual return made up to 2 January 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
11 PLAS ROAD RHOS
PONTARDAWE
SWANSEA
SA8 3HD

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19/01/1419 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CARNE / 02/01/2013

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27/03/1327 March 2013 Annual return made up to 2 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/05/125 May 2012 DISS40 (DISS40(SOAD))

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02/05/122 May 2012 Annual return made up to 2 January 2012 with full list of shareholders

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01/05/121 May 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/01/1119 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 Annual return made up to 2 January 2010 with full list of shareholders

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM 4 PRIMROSE LANE, RHOS PONTARDAWE SWANSEA SA8 3ES

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27/08/0927 August 2009 APPOINTMENT TERMINATED SECRETARY MELANIE CARNE

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/01/0912 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/07/0730 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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10/01/0710 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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13/01/0613 January 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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31/01/0531 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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04/02/044 February 2004 NEW SECRETARY APPOINTED

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04/02/044 February 2004 DIRECTOR RESIGNED

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04/02/044 February 2004 SECRETARY RESIGNED

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04/02/044 February 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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