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CARLTON HOUSE APARTMENTS LIMITED

Company number 02110777

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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)
25 Nov 2002 287 Registered office changed on 25/11/02 from: 17 bishop lane hull east yorkshire HU1 1PA
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Sep 2002 288a New director appointed
07 Aug 2002 288b Director resigned
18 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2001 288b Director resigned
27 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
21 Feb 2001 363s Return made up to 31/12/00; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/02/01
24 Jul 2000 AA Accounts for a small company made up to 31 December 1999
11 Jan 2000 363s Return made up to 31/12/99; no change of members
11 Jun 1999 AA Accounts for a small company made up to 31 December 1998
04 May 1999 363s Return made up to 31/12/98; full list of members
08 Apr 1999 287 Registered office changed on 08/04/99 from: flat 18 carlton house 307-311 anlaby road hull east yorkshire HU3 2SB
08 Apr 1999 288a New secretary appointed
08 Apr 1999 288b Secretary resigned
18 Dec 1998 288b Director resigned
18 Dec 1998 288a New director appointed
11 Sep 1998 AA Accounts for a small company made up to 31 December 1997
27 Jan 1998 363s Return made up to 31/12/97; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/01/98
04 Aug 1997 AA Accounts for a small company made up to 31 December 1996
05 Feb 1997 363s Return made up to 31/12/96; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/02/97
28 Jan 1997 288a New secretary appointed
06 Sep 1996 AA Accounts for a small company made up to 31 December 1995
28 Feb 1996 363s Return made up to 31/12/95; full list of members
20 Apr 1995 AA Accounts for a small company made up to 31 December 1994