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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)
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1995 363s Annual return made up to 10/03/95
  • 363(288) ‐ Director resigned
16 Jun 1994 363s Annual return made up to 10/03/94
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09 May 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Apr 1993 363s Annual return made up to 10/03/93
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14 Oct 1992 AA Full accounts made up to 31 December 1991
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03 Jun 1992 363s Annual return made up to 10/03/92
  • 363(288) ‐ Director's particulars changed
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03 Jun 1992 287 Registered office changed on 03/06/92 from: 17 mountpleasant tunbridge wells TN1 1NT
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Request DocumentRegistered office changed on 03/06/92 from: 17 mountpleasant tunbridge wells TN1 1NT
11 Jul 1991 AA Full accounts made up to 31 December 1990
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11 Jul 1991 363a Annual return made up to 01/05/91
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10 Jan 1991 AA Full accounts made up to 31 December 1989
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10 Jan 1991 363 Annual return made up to 28/06/90
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28 Apr 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
09 Nov 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Apr 1988 363 Annual return made up to 10/03/88
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20 Apr 1988 363 Annual return made up to 31/12/87
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22 Mar 1988 AA Full accounts made up to 31 December 1987
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17 Mar 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Feb 1987 363 Annual return made up to 31/12/86
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Request DocumentAnnual return made up to 31/12/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987