CARLTON REGISTRARS LIMITED

Company number 02035477

Date	Type	Description	View / Download
11 Feb 2009	288b	Appointment terminated secretary anoushka emery	(1 page)
11 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 4TH floor 7-9 swallow street london W1R 4DT	(1 page)
16 Jun 2008	288a	Director appointed david childs	(1 page)
16 Jun 2008	288a	Director appointed graham tyler	(2 pages)
16 Jun 2008	288b	Appointment terminated director john walsh	(1 page)
13 Mar 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
19 Feb 2008	288a	New secretary appointed	(1 page)
05 Feb 2008	288b	Secretary resigned	(1 page)
30 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
26 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
12 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
20 Dec 2006	288a	New secretary appointed	(1 page)
20 Nov 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
11 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
28 Nov 2005	288a	New secretary appointed	(1 page)
28 Nov 2005	288b	Secretary resigned	(1 page)
17 Feb 2005	363a	Return made up to 01/02/05; full list of members	(2 pages)
02 Feb 2005	288c	Director's particulars changed	(1 page)
21 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	363s	Return made up to 01/02/04; full list of members 363(288) ‐ Director resigned	(8 pages)
13 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
08 Oct 2003	288b	Secretary resigned	(1 page)