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CARLTON MANSIONS (W14) LIMITED

Company number 01993564

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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)
23 Aug 1991 363a Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
09 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Mar 1991 287 Registered office changed on 18/03/91 from: 27-31 blandford street london W1H 3AD
14 Aug 1990 AA Full accounts made up to 31 December 1988
14 Aug 1990 225(1) Accounting reference date shortened from 28/02 to 31/12
30 Mar 1989 363 Return made up to 31/01/89; full list of members
18 Aug 1988 363 Return made up to 31/05/88; full list of members
15 Jul 1987 288 New director appointed
24 Jun 1987 AA Accounts made up to 31 December 1986
24 Jun 1987 363 Return made up to 18/05/87; 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
25 Jul 1986 224 Accounting reference date notified as 28/02
03 Jun 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 May 1986 287 Registered office changed on 20/05/86 from: 124/128 city road london EC1V 2NJ
28 Feb 1986 MISC Certificate of incorporation
28 Feb 1986 NEWINC Incorporation