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CARLTON CARDS LIMITED

Company number 00061412

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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)
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50,914,016
26 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
29 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 50,914,016
13 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 50,914,016
18 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
15 Jun 2012 AA Accounts for a dormant company made up to 29 February 2012
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Feb 2011 AD01 Registered office address changed from 2Nd Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom on 15 February 2011
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
09 Jun 2010 TM01 Termination of appointment of John Charlton as a director
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
14 Sep 2009 AA Accounts for a dormant company made up to 28 February 2009
10 Aug 2009 288b Appointment terminated director keith auty
05 Dec 2008 363a Return made up to 30/11/08; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from 2ND floor, amp house dingwall road croydon surrey CR0 2LX united kingdom
05 Dec 2008 287 Registered office changed on 05/12/2008 from mill street east dewsbury w yorkshire WF12 9AW
05 Dec 2008 190 Location of debenture register
05 Dec 2008 353 Location of register of members
12 Nov 2008 288b Appointment terminated director morry weiss
19 Sep 2008 AA Full accounts made up to 29 February 2008
30 Nov 2007 363a Return made up to 30/11/07; full list of members