- Company Overview for CARLTON FILMS LIMITED (02194411)
- Filing history for CARLTON FILMS LIMITED (02194411)
- People for CARLTON FILMS LIMITED (02194411)
- More for CARLTON FILMS LIMITED (02194411)
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) |
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26 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
23 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Jun 1992 | 363x |
Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members |
27 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Feb 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Jan 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
04 Jun 1991 | 363b |
Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members |
06 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
19 Jun 1990 | 363 |
Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members |
05 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Nov 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
09 Jun 1989 | 363 |
Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members |
03 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Mar 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Feb 1988 | CERTNM |
Company name changed precis (659) LIMITED\certificate issued on 29/02/88
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Request DocumentCompany name changed precis (659) LIMITED\certificate issued on 29/02/88 |
29 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |