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CARLTON HOLDINGS LIMITED

Company number 00423477

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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)
09 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
15 Apr 2010 AP01 Appointment of Mr Nicholas Paul Kelsall as a director
15 Apr 2010 AP01 Appointment of Mr Joseph Matthews as a director
10 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Jun 2009 363a Return made up to 31/05/09; full list of members
22 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
17 Jun 2008 363a Return made up to 31/05/08; full list of members
10 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
20 Jun 2007 363a Return made up to 31/05/07; full list of members
23 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
01 Jun 2006 363a Return made up to 31/05/06; full list of members
25 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
28 Jun 2005 363s Return made up to 31/05/05; full list of members
26 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
13 Jul 2004 363a Return made up to 31/05/04; full list of members
13 Jul 2004 288c Director's particulars changed
21 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
24 Jun 2003 363a Return made up to 31/05/03; full list of members
15 Jun 2003 288a New director appointed
15 Jun 2003 288b Director resigned
04 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
27 Jun 2002 363a Return made up to 31/05/02; full list of members
26 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
27 Jun 2001 363a Return made up to 31/05/01; full list of members