R A CARLILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/10/1315 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 15/10/1315 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/1315 October 2013 | SAIL ADDRESS CREATED |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/11/1227 November 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM FIRST FLOOR OFFICE 16 GROSVENOR AVENUE NEWQUAY CORNWALL TR7 1BQ |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/10/1117 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ALEX CARLILE / 18/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: G OFFICE CHANGED 06/12/06 ACCOUNTANCY SERVICES 16 GROSVENOR AVENUE NEWQUAY CORNWALL TR7 1BQ |
| 06/12/066 December 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/12/066 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 66 LEMON STREET TRURO CORNWALL TR1 2PN |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/09/0528 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: G OFFICE CHANGED 28/09/05 C/O MURPHY GRIFFETT 66 LEMON STREET TRURO CORNWALL TR1 2PN |
| 28/09/0528 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0528 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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