CARAPACE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 04/02/144 February 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM BROADLEY BRAKE MIDDLE ROAD TIPTOE LYMINGTON HAMPSHIRE SO41 6EJ |
| 02/01/132 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 27/12/1227 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAM HANN / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCLAREN / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 16/05/2012 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 16/05/2012 |
| 09/01/129 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 20/12/2011 |
| 07/01/117 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 06/01/106 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/106 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MCLAREN / 22/12/2009 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAM HANN / 22/12/2009 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY |
| 03/11/093 November 2009 | SECRETARY APPOINTED ANDREW HAYNES |
| 12/02/0912 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 23/06/2008 |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: GISTERED OFFICE CHANGED ON 30/06/2008 FROM STRAWBERRY FIELDS BUCKLAND DENE LYMINGTON HAMPSHIRE SO41 9DT |
| 13/05/0813 May 2008 | S-DIV |
| 13/05/0813 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/083 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 28/07/0728 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 UNIT 4 MONZA HOUSE THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0LD |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | S366A DISP HOLDING AGM 15/02/06 |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: G OFFICE CHANGED 23/02/06 NUMBER ONE LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 17/01/0617 January 2006 | COMPANY NAME CHANGED KALAHARI LAW LIMITED CERTIFICATE ISSUED ON 17/01/06 |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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