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ROGER CARLTON (STRUCTURES) LIMITED

Company number 01311947

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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)
01 Mar 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
20 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
24 Jul 2006 363s Return made up to 14/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2006 288b Director resigned
12 Jun 2006 288a New director appointed
24 Oct 2005 363s Return made up to 14/06/05; full list of members
24 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
15 Oct 2004 288a New director appointed
05 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Director resigned
08 Jun 2004 363s Return made up to 14/06/04; full list of members
02 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
10 Jul 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2003 288a New director appointed
04 Dec 2002 288a New director appointed
02 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
04 Jul 2002 363s Return made up to 14/06/02; full list of members
04 Jul 2002 288a New director appointed
19 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
26 Mar 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2001 AA Partial exemption accounts made up to 30 April 2001
21 Jun 2001 363s Return made up to 14/06/01; full list of members
21 Feb 2001 AA Accounts for a small company made up to 30 April 2000