CARLTON FUELS LIMITED

Company number 01990883

Date	Type	Description	View / Download
19 Feb 2007	AA	Full accounts made up to 30 June 2006	(17 pages)
04 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2006	363s	Return made up to 18/10/06; full list of members	(10 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: emo house lyons road trafford park manchester M17 1RF	(1 page)
08 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288a	New director appointed	(1 page)
24 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Employment agreement 06/07/06	(1 page)
18 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
18 Jul 2006	287	Registered office changed on 18/07/06 from: carlton house gores road knowsley industrial park (north) merseyside L33 7XS	(1 page)
18 Jul 2006	288a	New director appointed	(3 pages)
18 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288b	Director resigned	(1 page)
13 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
29 Nov 2005	363s	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Nov 2005	AA	Full accounts made up to 30 June 2005	(22 pages)
23 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re loans and guarantees 12/11/04	(2 pages)
18 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2004	AA	Full accounts made up to 30 June 2004	(22 pages)
27 Oct 2004	363s	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Sep 2004	288a	New director appointed	(2 pages)
27 Aug 2004	AUD	Auditor's resignation	(1 page)