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CARLTONCO SEVENTEEN LIMITED

Company number 01601979

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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)
27 Jul 1995 AA Full accounts made up to 30 September 1994
19 Jan 1995 363x Return made up to 31/12/94; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 AA Full accounts made up to 30 September 1993
29 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
30 Jul 1993 AA Full accounts made up to 30 September 1992
17 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
05 Aug 1992 AA Full accounts made up to 30 September 1991
22 Jan 1992 363x Return made up to 31/12/91; full list of members
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06 Aug 1991 288 Director's particulars changed
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06 Aug 1991 288 Director's particulars changed
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02 Aug 1991 AA Full accounts made up to 30 September 1990
22 Jul 1991 288 Secretary's particulars changed
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13 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Jan 1991 363 Return made up to 31/12/90; full list of members
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10 Dec 1990 288 New director appointed
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08 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1990 AA Full accounts made up to 30 September 1989
22 Jan 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
14 Feb 1989 363 Return made up to 13/01/89; full list of members
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31 Oct 1988 CERTNM Company name changed simmons electronics LIMITED\certificate issued on 01/11/88
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Request DocumentCompany name changed simmons electronics LIMITED\certificate issued on 01/11/88
18 Jul 1988 287 Registered office changed on 18/07/88 from: alban park hatfield road st albans herts AL4 ojh
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Request DocumentRegistered office changed on 18/07/88 from: alban park hatfield road st albans herts AL4 ojh
27 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members