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CARLTON (NORTH WALES) LIMITED

Company number 00382988

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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)
12 Mar 2010 AA Full accounts made up to 30 September 2009
12 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85
12 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 84
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 85
30 Apr 2009 363a Return made up to 30/04/09; full list of members
30 Dec 2008 AA Full accounts made up to 30 September 2008
07 Aug 2008 287 Registered office changed on 07/08/2008 from 82B bowen court st asaph business park st asaph denbighshire LL17 0JE
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
09 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 29/04/2008
30 Apr 2008 363a Return made up to 30/04/08; full list of members
30 Apr 2008 288c Director's change of particulars / mark jones / 25/05/2007
10 Jan 2008 AA Full accounts made up to 30 September 2007
05 Jan 2008 395 Particulars of mortgage/charge
05 Jan 2008 395 Particulars of mortgage/charge
05 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements 21/12/07
08 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Sep 2007 395 Particulars of mortgage/charge
30 Apr 2007 363a Return made up to 30/04/07; full list of members
30 Apr 2007 288c Director's particulars changed
07 Jan 2007 AA Full accounts made up to 30 September 2006
04 Oct 2006 395 Particulars of mortgage/charge