CAERLEON LIMITED
Company number 07841088 · Monitor this company
19 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 16 Jul 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 16 Jul 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Mar 2014 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGUIRE | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED MR BRENDAN JOHN PAUL HAUGHEY | View document |
| 4 Jan 2013 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Jan 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE LONDON N3 2NA UNITED KINGDOM | View document |
| 25 Jan 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED | View document |
| 20 Jan 2012 | DIRECTOR APPOINTED MR DAVID MCGUIRE | View document |
| 20 Jan 2012 | CORPORATE SECRETARY APPOINTED LAURISTON LIMITED | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN FOREMAN | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MR DEAN MATTHEW FOREMAN | View document |
| 9 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |