CARLTONA LIMITED

Company number 00099875

Date	Type	Description	View / Download
07 Feb 2003	287	Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT	(1 page)
04 Feb 2003	363s	Return made up to 09/01/03; full list of members	(7 pages)
04 Feb 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 2002	AA	Accounts made up to 28 September 2001	(5 pages)
15 Feb 2002	363s	Return made up to 09/01/02; full list of members	(6 pages)
15 Feb 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2001	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
05 Jun 2001	287	Registered office changed on 05/06/01 from: c/o hazlewood foods PLC rowditch derby DE1 1NB	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288a	New director appointed	(3 pages)
30 Jan 2001	AA	Accounts made up to 31 March 2000	(5 pages)
17 Jan 2001	363a	Return made up to 09/01/01; full list of members	(6 pages)
17 Jan 2001	288c	Director's particulars changed	(1 page)
17 Jan 2001	288c	Director's particulars changed	(1 page)
17 Jan 2001	288a	New director appointed	(2 pages)
02 Feb 2000	363a	Return made up to 09/01/00; no change of members	(4 pages)
29 Sep 1999	AA	Accounts made up to 31 March 1999	(5 pages)
29 Jan 1999	288c	Director's particulars changed	(1 page)
29 Jan 1999	363a	Return made up to 09/01/99; no change of members	(4 pages)
05 Nov 1998	AA	Accounts made up to 31 March 1998	(5 pages)
12 Feb 1998	288c	Director's particulars changed	(1 page)
11 Feb 1998	288a	New secretary appointed	(2 pages)
11 Feb 1998	363s	Return made up to 09/01/98; full list of members	(6 pages)
11 Feb 1998	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document