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CARLTON LODGE LIMITED

Company number 00963407

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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 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
20 Mar 2002 363s Annual return made up to 10/03/02
05 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
22 Mar 2001 363s Annual return made up to 10/03/01
01 Sep 2000 AA Full accounts made up to 31 December 1999
20 Mar 2000 363s Annual return made up to 10/03/00
25 May 1999 288b Director resigned
19 Apr 1999 AA Full accounts made up to 31 December 1998
17 Mar 1999 363s Annual return made up to 10/03/99
29 Oct 1998 AA Full accounts made up to 31 December 1997
23 Mar 1998 288a New director appointed
23 Mar 1998 288a New director appointed
23 Mar 1998 363s Annual return made up to 10/03/98
05 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jul 1997 288a New director appointed
01 Jul 1997 288b Director resigned
01 Jul 1997 363s Annual return made up to 10/03/97
  • 363(287) ‐ Registered office changed on 01/07/97
30 Dec 1996 288a New secretary appointed
30 Dec 1996 288b Secretary resigned;director resigned
11 Dec 1996 363s Annual return made up to 10/03/96
  • 363(288) ‐ Secretary resigned;director resigned
11 Dec 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
07 Jul 1995 AA Accounts for a dormant company made up to 31 December 1993