CARLTON HOUSE INVESTMENTS LIMITED

Company number 01362814

Date	Type	Description	View / Download
12 Jul 2002	AA	Accounts made up to 30 April 2002	(12 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: arthur house mere green road four oaks sutton coldfield west midlands B75 5BL	(1 page)
10 May 2002	288a	New director appointed	(2 pages)
04 May 2002	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
17 Dec 2001	AA	Accounts made up to 30 April 2001	(12 pages)
25 Oct 2001	287	Registered office changed on 25/10/01 from: 324A lichfield road sutton coldfield west midlands B74 2UW	(1 page)
03 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
06 Sep 2000	AA	Accounts made up to 30 April 2000	(12 pages)
06 Sep 2000	288b	Director resigned	(1 page)
19 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
06 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2000	AA	Accounts made up to 30 April 1999	(12 pages)
29 Dec 1999	363s	Return made up to 31/12/99; full list of members	(7 pages)
15 Oct 1999	287	Registered office changed on 15/10/99 from: carlton house, mere green road, four oaks, sutton coldfield,west midlands,	(1 page)
22 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
21 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
11 Aug 1999	AUD	Auditor's resignation	(1 page)