- Company Overview for CARLTON TRUSTEE SERVICES LTD (02079626)
- Filing history for CARLTON TRUSTEE SERVICES LTD (02079626)
- People for CARLTON TRUSTEE SERVICES LTD (02079626)
- Charges for CARLTON TRUSTEE SERVICES LTD (02079626)
- More for CARLTON TRUSTEE SERVICES LTD (02079626)
| 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) |
|---|---|---|---|
| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Jul 2013 | MR06 | Statement of company acting as a trustee on charge 020796260006 | |
| 11 Jun 2013 | MR01 | Registration of charge 020796260006 | |
| 29 Jan 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Jan 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Mar 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
| 25 Jan 2011 | CH04 | Secretary's details changed for Clarity Secretarial Ltd on 28 July 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 10 Jun 2010 | CH04 | Secretary's details changed for Clarity Secretarial Ltd on 10 June 2010 | |
| 04 Feb 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
| 04 Feb 2010 | CH04 | Secretary's details changed for Clarity Secretarial Ltd on 4 February 2010 | |
| 04 Feb 2010 | CH01 | Director's details changed for Mr David Parish on 4 February 2010 | |
| 04 Feb 2010 | CH01 | Director's details changed for Neil Jeremy Conquest on 4 February 2010 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 27 Jan 2009 | 363a | Return made up to 25/01/09; full list of members | |
| 27 Jan 2009 | 288c | Secretary's change of particulars / clarity secretarial LTD / 19/08/2008 | |
| 13 Feb 2008 | 395 | Particulars of mortgage/charge | |
| 25 Jan 2008 | 363a | Return made up to 25/01/08; full list of members | |
| 27 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 22 Oct 2007 | 288a | New secretary appointed |