CARLTON (BIGGIN HILL) LIMITED

Company number 01233000

Date	Type	Description	View / Download
03 Jul 2000	287	Registered office changed on 03/07/00 from: 31, turnpike road newbury berkshire RG13 2NE.	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
20 Jan 2000	363a	Return made up to 31/12/99; no change of members	(6 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	288a	New secretary appointed	(2 pages)
11 Oct 1999	288b	Director resigned	(1 page)
06 Jul 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
28 Jan 1999	363a	Return made up to 31/12/98; full list of members	(7 pages)
04 Sep 1998	AUD	Auditor's resignation	(1 page)
24 Jun 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
25 Jan 1998	363a	Return made up to 31/12/97; full list of members	(7 pages)
06 Mar 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
05 Feb 1997	363a	Return made up to 31/12/96; full list of members	(8 pages)
05 Feb 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1997	353	Location of register of members	(1 page)
13 May 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
25 Jan 1996	363x	Return made up to 31/12/95; full list of members
25 Jan 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1995	AA	Full accounts made up to 30 September 1994	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next