| TM02 |
Secretary's appointment terminated on Tue, 16th Apr 2024
filed on: 16th, April 2024
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(13 pages)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 23rd, September 2022
|
accounts |
Free Download
(13 pages)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(13 pages)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(12 pages)
|
| AP03 |
On Wed, 3rd Apr 2019, company appointed a new person to the position of a secretary
filed on: 3rd, April 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 31st Oct 2018
filed on: 5th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(12 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 14th, September 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Nov 2015
filed on: 11th, January 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Nov 2014
filed on: 1st, December 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 1st Dec 2014: 8.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Nov 2013
filed on: 29th, November 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 29th Nov 2013: 8.00 GBP
|
capital |
|
| SH02 |
Sub-division of shares on Tue, 29th Oct 2013
filed on: 19th, November 2013
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, November 2013
|
resolution |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Nov 2012
filed on: 6th, December 2012
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On Mon, 19th Nov 2012, company appointed a new person to the position of a secretary
filed on: 19th, November 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 19th Nov 2012 director's details were changed
filed on: 19th, November 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 19th Nov 2012 director's details were changed
filed on: 19th, November 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 19th Nov 2012
filed on: 19th, November 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 19th Sep 2012. Old Address: , the Old Rectory, 17 Thameside, Henley on Thames, Oxfordshire, RG9 1BH
filed on: 19th, September 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 6th, September 2012
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on Fri, 11th May 2012
filed on: 11th, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 11th May 2012 new director was appointed.
filed on: 11th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 11th May 2012 new director was appointed.
filed on: 11th, May 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Nov 2011
filed on: 16th, December 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Fri, 9th Dec 2011 new director was appointed.
filed on: 9th, December 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 23rd, September 2011
|
accounts |
Free Download
(10 pages)
|
| AP03 |
On Fri, 8th Apr 2011, company appointed a new person to the position of a secretary
filed on: 8th, April 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 8th Apr 2011 new director was appointed.
filed on: 8th, April 2011
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 30th Mar 2011
filed on: 30th, March 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Nov 2010
filed on: 29th, December 2010
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Wed, 3rd Nov 2010
filed on: 3rd, November 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 28th, September 2010
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Mon, 2nd Aug 2010 new director was appointed.
filed on: 2nd, August 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Nov 2009
filed on: 14th, December 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 31st, October 2009
|
accounts |
Free Download
(10 pages)
|
| 353 |
Location of register of members
filed on: 24th, December 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 24th, December 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 24th Dec 2008 with complete member list
filed on: 24th, December 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 22nd, October 2008
|
accounts |
Free Download
(10 pages)
|
| 88(2) |
Alloted 3 shares from Mon, 17th Dec 2007 to Mon, 17th Dec 2007. Value of each share 1 gbp, total number of shares: 7.
filed on: 5th, April 2008
|
capital |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Tue, 18th Dec 2007 with complete member list
filed on: 18th, December 2007
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 26th, October 2007
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return drawn up to Fri, 15th Dec 2006 with complete member list
filed on: 15th, December 2006
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 8th, November 2006
|
accounts |
Free Download
(10 pages)
|
| 288c |
Director's particulars changed
filed on: 7th, November 2006
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 28th Feb 2006 with complete member list
filed on: 28th, February 2006
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 28/02/06 from: the rectory, 17 thameside, henley on thames, oxfordshire RG9 1LH
filed on: 28th, February 2006
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 13th, October 2005
|
accounts |
Free Download
(10 pages)
|
| 363s |
Annual return drawn up to Wed, 29th Dec 2004 with complete member list
filed on: 29th, December 2004
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2003
filed on: 29th, October 2004
|
accounts |
Free Download
(10 pages)
|
| 363s |
Annual return drawn up to Fri, 12th Dec 2003 with complete member list
filed on: 12th, December 2003
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2002
filed on: 22nd, September 2003
|
accounts |
Free Download
(10 pages)
|
| 288b |
On Tue, 21st Jan 2003 Director resigned
filed on: 21st, January 2003
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Tue, 17th Dec 2002 with complete member list
filed on: 17th, December 2002
|
annual return |
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 30/11/02 to 31/12/02
filed on: 20th, September 2002
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/03/02 from: 61 brook street, london, W1K 4BL
filed on: 14th, March 2002
|
address |
Free Download
(1 page)
|
| 288b |
On Thu, 14th Mar 2002 Director resigned
filed on: 14th, March 2002
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 6th Mar 2002 New director appointed
filed on: 6th, March 2002
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 6th Mar 2002 Secretary resigned
filed on: 6th, March 2002
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 6th Mar 2002 New director appointed
filed on: 6th, March 2002
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 6th Mar 2002 New secretary appointed;new director appointed
filed on: 6th, March 2002
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed thameside asset management limit edcertificate issued on 18/01/02
filed on: 18th, January 2002
|
change of name |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 04/01/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
filed on: 4th, January 2002
|
address |
Free Download
(1 page)
|
| 288a |
On Fri, 4th Jan 2002 New director appointed
filed on: 4th, January 2002
|
officers |
Free Download
(3 pages)
|
| 288b |
On Fri, 4th Jan 2002 Secretary resigned;director resigned
filed on: 4th, January 2002
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 4th Jan 2002 Director resigned
filed on: 4th, January 2002
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 4th Jan 2002 New secretary appointed
filed on: 4th, January 2002
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed caraberry LIMITEDcertificate issued on 13/12/01
filed on: 13th, December 2001
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, November 2001
|
incorporation |
Free Download
(18 pages)
|