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CARLTON TRUSTEE SERVICES LTD

Company number 02079626

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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)
11 May 2000 288a New secretary appointed
11 Feb 2000 287 Registered office changed on 11/02/00 from: po box 215 1-3 high st bletchingley surrey RH1 4AY
05 Feb 2000 363s Return made up to 25/01/00; full list of members
26 Jan 2000 AA Full accounts made up to 31 March 1999
17 Feb 1999 AA Full accounts made up to 31 March 1998
03 Feb 1999 363s Return made up to 25/01/99; full list of members
03 Feb 1999 288a New director appointed
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997
31 Jan 1998 363s Return made up to 28/01/98; no change of members
29 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
29 Jan 1997 363s Return made up to 28/01/97; no change of members
16 Sep 1996 CERTNM Company name changed carlton finance (uk) LIMITED\certificate issued on 17/09/96
02 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
02 Feb 1996 288 New secretary appointed
02 Feb 1996 363s Return made up to 28/01/96; full list of members
  • 363(288) ‐ Secretary resigned
23 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
23 Jan 1995 363s Return made up to 28/01/95; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 287 Registered office changed on 21/09/94 from: 35 pound st carshalton surrey SM5 3PG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/09/94 from: 35 pound st carshalton surrey SM5 3PG
15 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
15 Feb 1994 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
27 Jan 1994 363s Return made up to 28/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/94; no change of members
12 Feb 1993 363s Return made up to 28/01/93; no change of members
  • 363(287) ‐ Registered office changed on 12/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/93; no change of members
23 Mar 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
23 Mar 1992 363s Return made up to 28/01/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/92; full list of members