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CARLTON TRUSTEES (LONDON) LIMITED

Company number 00573222

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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)
03 Jun 2011 AA Full accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Th Rt Hon Lord John Ambrose Cope of Berkeley on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Mr George Alexander Bryson Kynoch on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Christopher Bull on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Sir Alistair John Mackechnie on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Sir Anthony Peter Garrett on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Mr John Richard Alan East on 1 November 2009
26 Sep 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 05/11/08; full list of members; amend
26 Feb 2009 288b Appointment terminated director john price
24 Nov 2008 363a Return made up to 05/11/08; full list of members
13 Oct 2008 AA Full accounts made up to 31 December 2007
13 Jun 2008 288a Director appointed sir anthony peter garrett
13 Jun 2008 288a Director appointed mr george kynoch
13 Mar 2008 288a Secretary appointed jonathan orr-ewing
12 Mar 2008 288b Appointment terminated secretary mary sharp
21 Feb 2008 288b Director resigned
20 Nov 2007 363a Return made up to 05/11/07; full list of members
12 Apr 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 288a New secretary appointed
28 Mar 2007 288c Director's particulars changed
27 Mar 2007 288b Secretary resigned