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CARLTON INTERACTIVE MEDIA

Company number 01795610

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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 Aug 2003 AA Full accounts made up to 30 September 2002
07 Jun 2003 AUD Auditor's resignation
30 Jan 2003 363a Return made up to 31/12/02; full list of members
01 Aug 2002 AA Full accounts made up to 30 September 2001
09 Jul 2002 288a New director appointed
09 Jul 2002 288b Director resigned
17 Jan 2002 288b Director resigned
08 Jan 2002 363a Return made up to 31/12/01; no change of members
23 Oct 2001 288a New director appointed
18 Oct 2001 288b Director resigned
24 Jul 2001 AA Full accounts made up to 30 September 2000
10 Jan 2001 288b Director resigned
04 Jan 2001 363a Return made up to 31/12/00; full list of members
04 Jan 2001 288b Director resigned
14 Dec 2000 288b Director resigned
23 Oct 2000 288a New director appointed
17 Oct 2000 288b Director resigned
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
04 Sep 2000 288b Director resigned
04 Sep 2000 288a New director appointed
26 May 2000 CERTNM Company name changed carlton online LIMITED\certificate issued on 26/05/00
15 May 2000 88(2)R Ad 25/04/00--------- £ si 4000000@1=4000000 £ ic 8300002/12300002
17 Apr 2000 88(2)R Ad 31/03/00--------- £ si 1300000@1=1300000 £ ic 7000002/8300002
24 Mar 2000 88(2)R Ad 20/12/99--------- £ si 4000000@1