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CARLTONCO EIGHTY-ONE LIMITED

Company number 00836514

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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)
15 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
11 Jan 2002 363a Return made up to 31/12/01; no change of members
07 Sep 2001 288a New director appointed
07 Sep 2001 288b Director resigned
06 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
04 Jan 2001 363a Return made up to 31/12/00; full list of members
27 Jul 2000 AA Full accounts made up to 30 September 1999
16 Feb 2000 363a Return made up to 31/12/99; no change of members
29 Dec 1999 288b Director resigned
24 Dec 1999 288a New director appointed
28 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1999 363a Return made up to 31/12/98; full list of members
24 Jul 1998 AA Full accounts made up to 30 September 1997
31 Jan 1998 363a Return made up to 31/12/97; full list of members
28 Jul 1997 AA Full accounts made up to 30 September 1996
29 Jan 1997 363a Return made up to 31/12/96; full list of members
04 Oct 1996 288 New director appointed
04 Oct 1996 288 Director resigned
09 Sep 1996 287 Registered office changed on 09/09/96 from: 15 st. George street hanover square london W1R 9DE
05 Aug 1996 AA Full accounts made up to 30 September 1995
31 Jul 1996 288 Director resigned
23 Jan 1996 363x Return made up to 31/12/95; full list of members
19 Sep 1995 288 Director resigned
19 Sep 1995 288 Director resigned