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CARLTON CONTRACTORS LIMITED

Company number 00350637

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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)
15 May 2003 AA Accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 28/02/03; full list of members
08 Jan 2003 288c Secretary's particulars changed
25 Mar 2002 AA Accounts made up to 31 December 2001
14 Mar 2002 363s Return made up to 28/02/02; full list of members
17 Apr 2001 AA Accounts made up to 31 December 2000
14 Mar 2001 363s Return made up to 28/02/01; full list of members
14 Mar 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 2000 287 Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW
06 Jul 2000 288a New secretary appointed
06 Jul 2000 288b Secretary resigned
10 Mar 2000 AA Accounts made up to 31 December 1999
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 2000 363s Return made up to 28/02/00; full list of members
08 Nov 1999 288b Director resigned
08 Nov 1999 288a New director appointed
19 Oct 1999 AA Full accounts made up to 31 December 1998
20 Sep 1999 288c Director's particulars changed
14 Mar 1999 363a Return made up to 28/02/99; full list of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
11 Mar 1998 363a Return made up to 28/02/98; full list of members
02 Oct 1997 AA Full accounts made up to 31 December 1996
15 Sep 1997 288a New director appointed
03 Sep 1997 288b Director resigned
17 Apr 1997 AUD Auditor's resignation