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CARLTON ROAD DEVELOPMENT LTD

Company number 02145492

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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)
27 Jul 2011 AD01 Registered office address changed from Lenton Lane Nottingham NG7 2NR on 27 July 2011
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Apr 2011 TM02 Termination of appointment of Steven Rafferty as a secretary
21 Apr 2011 AP03 Appointment of Mr Nigel Andrew Baxter as a secretary
15 Mar 2011 CERTNM Company name changed spear line LTD\certificate issued on 15/03/11
  • RES15 ‐ Change company name resolution on 2011-03-15
  • NM01 ‐ Change of name by resolution
01 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Neville Alfred Baxter on 10 May 2010
07 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
18 May 2009 363a Return made up to 10/05/09; full list of members
23 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
29 May 2008 363a Return made up to 10/05/08; full list of members
07 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2006
25 May 2007 363a Return made up to 10/05/07; full list of members
22 May 2006 363a Return made up to 10/05/06; full list of members
05 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
18 May 2005 363s Return made up to 10/05/05; full list of members
17 Aug 2004 288b Secretary resigned;director resigned
16 Aug 2004 288a New secretary appointed
30 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
20 May 2004 363s Return made up to 10/05/04; full list of members
07 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
06 Jun 2003 363s Return made up to 09/05/03; full list of members
15 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002