CARLTONCO SEVENTEEN LIMITED

Company number 01601979

Date	Type	Description	View / Download
03 Mar 2004	288b	Secretary resigned	(1 page)
17 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
14 Jan 2004	363a	Return made up to 31/12/03; no change of members	(2 pages)
31 Jan 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
14 Jan 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
15 Jun 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
08 Jan 2002	363a	Return made up to 31/12/01; no change of members	(2 pages)
07 Sep 2001	288a	New director appointed	(1 page)
07 Sep 2001	288b	Director resigned	(1 page)
16 May 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
04 Jan 2001	363a	Return made up to 31/12/00; full list of members	(2 pages)
27 Mar 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
09 Feb 2000	363a	Return made up to 31/12/99; no change of members	(3 pages)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	288b	Director resigned	(1 page)
24 Apr 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
26 Jan 1999	363a	Return made up to 31/12/98; no change of members	(6 pages)
24 May 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
13 Jan 1998	363a	Return made up to 31/12/97; full list of members	(6 pages)
14 Feb 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
29 Jan 1997	363a	Return made up to 31/12/96; full list of members	(6 pages)
09 Sep 1996	287	Registered office changed on 09/09/96 from: 15 st george street london W1A 2LB	(1 page)
14 Apr 1996	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)
14 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jan 1996	363x	Return made up to 31/12/95; full list of members	(6 pages)