- Company Overview for CARLTON HOLDINGS LIMITED (00423477)
- Filing history for CARLTON HOLDINGS LIMITED (00423477)
- People for CARLTON HOLDINGS LIMITED (00423477)
- Charges for CARLTON HOLDINGS LIMITED (00423477)
- Registers for CARLTON HOLDINGS LIMITED (00423477)
- More for CARLTON HOLDINGS LIMITED (00423477)
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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18 Oct 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Jun 1993 | 363x |
Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members |
10 Jul 1992 | AA |
Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992 |
16 Jun 1992 | 363x |
Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members |
20 Mar 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Jan 1992 | 287 |
Registered office changed on 19/01/92 from: doune house 56 new wokingham rd crowthorne berks,RG11 6JJ
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Request DocumentRegistered office changed on 19/01/92 from: doune house 56 new wokingham rd crowthorne berks,RG11 6JJ |
19 Jan 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Nov 1991 | 363x |
Return made up to 08/10/91; full list of members
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Request DocumentReturn made up to 08/10/91; full list of members |
11 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Jul 1991 | 363x |
Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members |
27 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jun 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
24 May 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
24 May 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
19 Nov 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Oct 1990 | 363 |
Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members |
10 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
20 Feb 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
29 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Oct 1989 | 287 |
Registered office changed on 31/10/89 from: spear fir danes hill woking surrey GU22 7HQ
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Request DocumentRegistered office changed on 31/10/89 from: spear fir danes hill woking surrey GU22 7HQ |
17 Jan 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |