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CARLTON HOUSE SECURITIES LIMITED

Company number 02147827

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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)
16 Mar 2010 AR01 Annual return made up to 14 February 2010
25 Feb 2010 AA Accounts for a small company made up to 31 March 2009
06 Apr 2009 363a Return made up to 14/02/09; full list of members
03 Apr 2009 CERTNM Company name changed carlton house securtites LIMITED\certificate issued on 06/04/09
02 Apr 2009 288b Appointment terminated director stephen hyman
26 Mar 2009 CERTNM Company name changed parsonage court securities LIMITED\certificate issued on 30/03/09
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
26 Jun 2008 MISC Cert 15 - reduction of capital
26 Jun 2008 MISC Order of court - reduction of capital
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2008 88(2) Ad 22/05/08\gbp si 9000@1=9000\gbp ic 11000/20000\
05 Jun 2008 123 Nc inc already adjusted 22/05/08
05 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2008 AA Accounts for a small company made up to 31 March 2007
20 Mar 2008 363s Return made up to 14/02/08; no change of members
23 Mar 2007 363s Return made up to 14/02/07; full list of members
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
16 Feb 2006 363s Return made up to 14/02/06; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
01 Mar 2005 363s Return made up to 14/02/05; full list of members
28 Jan 2005 AA Accounts for a small company made up to 31 March 2004
20 Feb 2004 363s Return made up to 14/02/04; full list of members
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
14 Mar 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002