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CARLTON HOUSE INVESTMENTS LIMITED

Company number 01362814

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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)
26 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Sep 2006	363a	Return made up to 31/12/05; full list of members; amend	View PDF Return made up to 31/12/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
12 Sep 2006	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
26 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
19 Jul 2005	AA	Accounts made up to 30 April 2005	View PDF Accounts made up to 30 April 2005 - link opens in a new window - 12 pages (12 pages)
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Jan 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 9 pages (9 pages)
17 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Aug 2004	AA	Accounts made up to 30 April 2004	View PDF Accounts made up to 30 April 2004 - link opens in a new window - 14 pages (14 pages)
24 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jan 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 9 pages (9 pages)
23 Oct 2003	AA	Accounts made up to 30 April 2003	View PDF Accounts made up to 30 April 2003 - link opens in a new window - 12 pages (12 pages)
31 Jan 2003	363s	Return made up to 31/12/02; full list of members	View PDF Return made up to 31/12/02; full list of members - link opens in a new window - 9 pages (9 pages)
25 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
04 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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CARLTON HOUSE INVESTMENTS LIMITED

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