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CARLTON STEAMSHIP COMPANY,LIMITED(THE)

Company number 00035454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2009 CH01 Director's details changed for Edward Lloyd Harris on 8 October 2009
04 Dec 2009 CH01 Director's details changed for Paul Martin Pathy on 8 October 2009
04 Dec 2009 CH03 Secretary's details changed for Jean Albert Van Steenberghe on 8 October 2009
04 Dec 2009 CH01 Director's details changed for Gordon Harold Parham on 8 October 2009
05 Oct 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 08/10/08; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 288a Director appointed paul martin pathy
12 May 2008 288b Appointment terminated director laurence pathy
15 Feb 2008 287 Registered office changed on 15/02/08 from: 18 mansell street london E1 8AA
12 Dec 2007 363s Return made up to 08/10/07; no change of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
31 Oct 2006 363s Return made up to 08/10/06; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
10 Nov 2005 363s Return made up to 08/10/05; full list of members
10 Nov 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 08/10/04; full list of members
09 Jun 2005 288a New director appointed
06 Jan 2005 AA Full accounts made up to 31 December 2003
25 Oct 2004 288b Director resigned
06 Feb 2004 AA Full accounts made up to 31 December 2002
08 Jan 2004 363s Return made up to 08/10/03; full list of members
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
28 Oct 2002 AA Full accounts made up to 31 December 2001
28 Oct 2002 363s Return made up to 08/10/02; full list of members
  • 363(288) ‐ Director's particulars changed