- Company Overview for CARLTONCO SEVENTEEN LIMITED (01601979)
- Filing history for CARLTONCO SEVENTEEN LIMITED (01601979)
- People for CARLTONCO SEVENTEEN LIMITED (01601979)
- Charges for CARLTONCO SEVENTEEN LIMITED (01601979)
- More for CARLTONCO SEVENTEEN LIMITED (01601979)
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) |
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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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Request DocumentReturn made up to 31/12/94; full list of members |
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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Request DocumentReturn made up to 31/12/91; full list of members |
06 Aug 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Aug 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Aug 1991 | AA | Full accounts made up to 30 September 1990 | |
22 Jul 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
13 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
10 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentReturn made up to 13/01/89; full list of members |
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 |