CARLTON REAL ESTATES DEVELOPMENTS LIMITED

Company number 00627102

Date	Type	Description	View / Download
17 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288b	Director resigned	(1 page)
16 Nov 2002	363s	Return made up to 14/09/02; full list of members	(7 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
09 May 2002	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
02 Oct 2001	363s	Return made up to 14/09/01; full list of members	(7 pages)
02 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	288b	Director resigned	(1 page)
17 Nov 2000	363s	Return made up to 14/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/11/00 363(288) ‐ Director's particulars changed	(7 pages)
06 Oct 2000	88(2)R	Ad 07/09/00--------- £ si 714213@1=714213 £ ic 100/714313	(2 pages)
04 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2000	288a	New secretary appointed;new director appointed	(3 pages)
21 Sep 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
19 Sep 2000	288b	Secretary resigned	(1 page)
19 Sep 2000	288b	Secretary resigned	(1 page)
19 Sep 2000	287	Registered office changed on 19/09/00 from: kingsgate house 114/115 high holborn london WC1V 6JJ	(1 page)
19 Sep 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
19 Sep 2000	288a	New director appointed	(3 pages)
18 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Sep 2000	123	£ nc 100/2000000 07/09/00	(1 page)
14 Sep 2000	AUD	Auditor's resignation	(1 page)