CARSON DIRECT LIMITED
Company number 04591077 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 23 Jan 2014 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 19 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 15 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 12 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 18 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 11 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 17 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 9 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 27 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 8 Sep 2009 | DIRECTOR APPOINTED MRS PAMELA MARION RANDALL | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS HULME | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED SECRETARY IVORYWHILE LIMITED | View document |
| 2 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM · 7 ST. JOHNS WAY, CORRINGHAM · STANFORD-LE-HOPE · ESSEX · SS17 7NA | View document |
| 15 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 18 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: · 15 KERSBROOKE WAY, CORRINGHAM · STANFORD LE HOPE · ESSEX · SS17 9EH | View document |
| 24 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: · 62 PRIORY ROAD · NOAK HILL · ROMFORD · ESSEX RM3 9AP | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: · SUITE 17 CITY BUSINESS CENTRE · LOWER ROAD · LONDON · SE16 2XB | View document |
| 27 Jul 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | SECRETARY RESIGNED | View document |
| 27 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 25 May 2005 | SECRETARY RESIGNED | View document |
| 25 May 2005 | NEW SECRETARY APPOINTED | View document |
| 25 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: · UK COMPANY SECRETARIES LTD · 11 CHURCH ROAD · GREAT BOOKHAM · SURREY KT23 3PB | View document |
| 25 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: · 11 CHURCH ROAD · GREAT BOOKHAM · SURREY · KT23 3PB | View document |
| 4 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 28 Jan 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: · 85 SOUTH STREET · DORKING · SURREY · RH4 2LA | View document |
| 12 Dec 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | SECRETARY RESIGNED | View document |
| 13 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Nov 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |