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CARLTON FINANCE LIMITED

Company number 01692483

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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)
09 Oct 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
30 Aug 1990 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1989
22 Jan 1990 363 Return made up to 12/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/01/90; full list of members
05 Dec 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Sep 1989 CERTNM Company name changed carltonco one LIMITED\certificate issued on 04/09/89
16 Aug 1989 AA Full accounts made up to 29 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 September 1988
15 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Feb 1989 363 Return made up to 13/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/01/89; full list of members
04 Oct 1988 287 Registered office changed on 04/10/88 from: new roman house 10 east road london N1 6AJ
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Request DocumentRegistered office changed on 04/10/88 from: new roman house 10 east road london N1 6AJ
10 Aug 1988 AA Full accounts made up to 30 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1987
08 Feb 1988 363 Return made up to 14/01/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/88; full list of members
08 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1987 287 Registered office changed on 09/10/87 from: 3 fleet street london EC4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/10/87 from: 3 fleet street london EC4
01 Sep 1987 AA Full accounts made up to 30 September 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1986
03 Feb 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jan 1987 363 Return made up to 14/01/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
26 Jan 1983 CERTNM Company name changed\certificate issued on 26/01/83
19 Jan 1983 MISC Certificate of incorporation