CAROLIAN PROPERTIES INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/1516 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/12/1430 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 17/07/1417 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/12/1330 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 01/05/131 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 23/12/2012 |
| 02/01/132 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 08/04/118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 08/06/108 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/12/0929 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 23/12/2009 |
| 18/06/0918 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/12/0727 December 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | S80A AUTH TO ALLOT SEC 10/07/03 |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR |
| 15/01/0115 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 27 HANSON STREET LONDON W1P 7LQ |
| 19/01/0019 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/996 January 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 7FB |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9425 November 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/09/914 September 1991 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | S386 DISP APP AUDS 06/07/91 |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/08/885 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | WD 27/01/88 PD 20/01/88--------- ﾽ SI 2@1 |
| 05/02/885 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/01/8813 January 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JR |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/8723 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company