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CARLTON CINEMA LIMITED

Company number 02207209

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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)
31 Jan 2003 363a Return made up to 31/12/02; full list of members
25 Jan 2003 AA Accounts for a dormant company made up to 30 September 2002
15 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
08 Jan 2002 363a Return made up to 31/12/01; no change of members
22 Mar 2001 AA Accounts for a dormant company made up to 30 September 2000
04 Jan 2001 363a Return made up to 31/12/00; full list of members
16 May 2000 CERTNM Company name changed wordstar media services LIMITED\certificate issued on 17/05/00
17 Apr 2000 AA Accounts for a dormant company made up to 30 September 1999
16 Feb 2000 363a Return made up to 31/12/99; no change of members
26 Apr 1999 AA Accounts for a dormant company made up to 30 September 1998
09 Feb 1999 363a Return made up to 31/12/98; full list of members
24 May 1998 AA Accounts for a dormant company made up to 30 September 1997
23 Jan 1998 363a Return made up to 31/12/97; full list of members
04 Mar 1997 AA Accounts for a dormant company made up to 30 September 1996
30 Jan 1997 363a Return made up to 31/12/96; full list of members
09 Sep 1996 287 Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU
27 Mar 1996 AA Accounts for a dormant company made up to 30 September 1995
24 Jan 1996 363x Return made up to 31/12/95; full list of members
17 Oct 1995 AA Accounts for a dormant company made up to 30 September 1994
04 Sep 1995 287 Registered office changed on 04/09/95 from: central house broad street birmingham B1 2JP
31 Jul 1995 225(2) Accounting reference date shortened from 31/12 to 30/09
06 Apr 1995 288 Director resigned;new director appointed
24 Jan 1995 363x Return made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association