- Company Overview for CARLTON (NORTH WALES) LIMITED (00382988)
- Filing history for CARLTON (NORTH WALES) LIMITED (00382988)
- People for CARLTON (NORTH WALES) LIMITED (00382988)
- Charges for CARLTON (NORTH WALES) LIMITED (00382988)
- More for CARLTON (NORTH WALES) LIMITED (00382988)
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) |
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21 Feb 1995 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
30 Jun 1994 | AA |
Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993 |
09 May 1994 | 363s | Return made up to 30/04/94; full list of members | |
24 Aug 1993 | 395 | Particulars of mortgage/charge | |
11 May 1993 | 363s | Return made up to 30/04/93; full list of members | |
18 Apr 1993 | AA |
Full group accounts made up to 30 September 1992
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|
Request DocumentFull group accounts made up to 30 September 1992 |
18 Jun 1992 | AA |
Full group accounts made up to 30 September 1991
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|
Request DocumentFull group accounts made up to 30 September 1991 |
20 May 1992 | 363s | Return made up to 30/04/92; no change of members | |
12 Jul 1991 | 395 | Particulars of mortgage/charge | |
11 May 1991 | 363b | Return made up to 30/04/91; full list of members | |
19 Apr 1991 | AA | Full accounts made up to 30 September 1990 | |
30 Oct 1990 | CERTNM | Company name changed watkin jones & son LIMITED\certificate issued on 31/10/90 | |
10 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Sep 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Aug 1990 | 363 | Return made up to 07/05/90; full list of members | |
26 Apr 1990 | AA |
Full accounts made up to 30 September 1989
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|
Request DocumentFull accounts made up to 30 September 1989 |
23 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
31 Oct 1989 | 363 | Return made up to 17/10/89; full list of members | |
27 Sep 1989 | AA |
Full accounts made up to 30 September 1988
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|
Request DocumentFull accounts made up to 30 September 1988 |
04 May 1988 | 363 | Return made up to 10/03/88; full list of members | |
06 Apr 1988 | AA |
Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987 |
02 Feb 1988 | RESOLUTIONS |
Resolutions
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29 Sep 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |