Caroline Gardner Publishing Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARDNER, Caroline Mary | 06 August 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARDNER, Angus Tom Dales | 06 August 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| AA - Annual Accounts | 07 February 2020 | |
| AA01 - Change of accounting reference date | 23 December 2019 | |
| CS01 - N/A | 23 May 2019 | |
| AD01 - Change of registered office address | 20 May 2019 | |
| MR04 - N/A | 22 February 2019 | |
| TM01 - Termination of appointment of director | 23 January 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AP01 - Appointment of director | 22 September 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 19 June 2014 | |
| AD01 - Change of registered office address | 19 June 2014 | |
| AD01 - Change of registered office address | 19 June 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 22 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 01 August 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 18 June 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 19 June 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 395 - Particulars of a mortgage or charge | 26 June 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363s - Annual Return | 01 July 2003 | |
| AUD - Auditor's letter of resignation | 04 February 2003 | |
| 287 - Change in situation or address of Registered Office | 30 January 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363a - Annual Return | 19 July 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| 287 - Change in situation or address of Registered Office | 05 September 2001 | |
| 395 - Particulars of a mortgage or charge | 14 June 2001 | |
| AA - Annual Accounts | 02 April 2001 | |
| 363s - Annual Return | 31 July 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| RESOLUTIONS - N/A | 28 January 1999 | |
| RESOLUTIONS - N/A | 28 January 1999 | |
| RESOLUTIONS - N/A | 28 January 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 11 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1998 | |
| 225 - Change of Accounting Reference Date | 06 January 1998 | |
| MEM/ARTS - N/A | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| 287 - Change in situation or address of Registered Office | 21 August 1997 | |
| CERTNM - Change of name certificate | 20 August 1997 | |
| NEWINC - New incorporation documents | 10 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 May 2012 | Outstanding |
N/A |
| Debenture | 18 June 2008 | Outstanding |
N/A |
| Legal mortgage | 25 May 2001 | Fully Satisfied |
N/A |
