CARLTON (BIGGIN HILL) LIMITED

Company number 01233000

Date	Type	Description	View / Download
25 May 2005	288a	New secretary appointed	(1 page)
20 May 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	363a	Return made up to 31/12/04; full list of members	(2 pages)
18 Aug 2004	AUD	Auditor's resignation	(2 pages)
17 Jun 2004	288b	Director resigned	(1 page)
28 May 2004	288a	New director appointed	(1 page)
28 May 2004	288b	Director resigned	(1 page)
21 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
13 Feb 2004	288a	New secretary appointed	(1 page)
13 Feb 2004	288b	Secretary resigned	(1 page)
16 Jan 2004	363a	Return made up to 31/12/03; full list of members	(2 pages)
05 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
21 Jul 2003	AA	Full accounts made up to 30 September 2002	(11 pages)
07 Jun 2003	AUD	Auditor's resignation	(2 pages)
30 Jan 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
26 Jul 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
09 Jul 2002	288a	New director appointed	(1 page)
09 Jul 2002	288b	Director resigned	(1 page)
08 Jan 2002	363a	Return made up to 31/12/01; no change of members	(2 pages)
29 Jul 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
04 Jan 2001	363a	Return made up to 31/12/00; full list of members	(2 pages)
06 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	288a	New director appointed	(1 page)
04 Jul 2000	CERTNM	Company name changed quantel aviation LIMITED\certificate issued on 05/07/00	(2 pages)

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