CARLTON BUSINESS SERVICES LIMITED

Company number 01057250

Date	Type	Description	View / Download
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
15 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
12 May 2009	288a	Director appointed mr adam jaffer	(1 page)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
03 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
18 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
26 Nov 2007	363s	Return made up to 31/10/07; no change of members	(6 pages)
03 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
05 Mar 2007	288b	Director resigned	(1 page)
15 Nov 2006	363s	Return made up to 31/10/06; full list of members	(7 pages)
21 Sep 2006	288c	Secretary's particulars changed	(1 page)
23 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
27 Apr 2006	288c	Secretary's particulars changed	(1 page)
22 Nov 2005	363s	Return made up to 31/10/05; full list of members	(7 pages)
26 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
08 Jun 2005	288b	Secretary resigned	(1 page)
08 Jun 2005	288a	New secretary appointed	(1 page)
08 Jun 2005	288a	New director appointed	(1 page)
08 Nov 2004	363s	Return made up to 31/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
01 Sep 2004	287	Registered office changed on 01/09/04 from: cbs house 1 wootton gardens bournemouth dorset BH1 1PW	(1 page)
18 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
13 Jan 2004	363s	Return made up to 31/10/03; full list of members	(6 pages)
28 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
31 Jul 2003	88(2)R	Ad 24/06/03--------- £ si 100@1=100 £ ic 250000/250100	(2 pages)
31 Jul 2003	123	Nc inc already adjusted 24/06/03	(1 page)