CARL DACK LTD.

Company Documents

DateDescription
15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/12/149 December 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
13 BLUNDEVILLE MANOR
NEWTON FLOTMAN
NORWICH
NORFOLK
NR15 1PT

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR CARL DACK

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24/04/1324 April 2013 DIRECTOR APPOINTED MRS MARIA SUSANA DACK

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16/04/1316 April 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
DRAYTON OLD LODGE 146 DRAYTON HIGH ROAD
DRAYTON
NORWICH
NORFOLK
NR8 4NA
ENGLAND

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
81B MIDDLETONS LANE
HELLESDON
NORWICH
NORFOLK
NR6 5SR
UNITED KINGDOM

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06/11/126 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/10/1119 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/12/1029 December 2010 COMPANY NAME CHANGED CALLUM MATHEW LIMITED CERTIFICATE ISSUED ON 29/12/10

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25/11/1025 November 2010 APPOINTMENT TERMINATED, DIRECTOR CALLUM ORRICK

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10/11/1010 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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14/10/0914 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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