CARLTONCO FIFTY LIMITED

Company number 01643563

Date	Type	Description	View / Download
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	(2 pages)
15 Jun 2002	AA	Accounts for a dormant company made up to 30 September 2001	(2 pages)
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)
21 Jul 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; full list 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)
10 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jul 1997	AA	Full accounts made up to 30 September 1996	(11 pages)
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 hanover square london W1R 9DE	(1 page)
26 Jul 1996	AA	Full accounts made up to 30 September 1995	(12 pages)
22 Jan 1996	363x	Return made up to 31/12/95; full list of members	(6 pages)
27 Jul 1995	AA	Full accounts made up to 30 September 1994	(11 pages)