CARLTONCO FIFTY LIMITED

Company number 01643563

Date	Type	Description	View / Download
17 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 10/02/2009	(10 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
02 Jun 2008	288c	Director's change of particulars / helen tautz / 01/01/2008	(1 page)
27 May 2008	288c	Director and secretary's change of particulars / eleanor irving / 01/01/2008	(1 page)
27 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
24 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT	(1 page)
06 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
09 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
10 Jun 2005	288a	New secretary appointed	(1 page)
10 Jun 2005	288a	New director appointed	(1 page)
08 Jun 2005	288b	Secretary resigned	(1 page)
03 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
30 Mar 2005	363a	Return made up to 31/12/04; full list of members	(2 pages)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)
17 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
28 May 2004	288a	New director appointed	(1 page)
27 May 2004	288b	Director resigned	(1 page)
27 May 2004	288b	Director resigned	(1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RX	(1 page)
03 Mar 2004	288a	New secretary appointed	(1 page)
03 Mar 2004	288b	Secretary resigned	(1 page)