CARLETON PARK MANAGEMENT COMPANY ONE LIMITED

Company number 02241728

Date	Type	Description	View / Download
10 Jan 2011	AD01	Registered office address changed from 21 Airedale Mews Skipton North Yorkshire BD23 2TF on 10 January 2011	(1 page)
29 Jul 2010	AD01	Registered office address changed from 10 Oaklands Grove Adel Leeds LS16 8NP United Kingdom on 29 July 2010	(2 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(16 pages)
10 Mar 2010	CH01	Director's details changed for Michael John Winnery on 1 October 2009	(2 pages)
10 Mar 2010	CH01	Director's details changed for Robin Anthony Buttery on 1 October 2009	(2 pages)
10 Mar 2010	CH01	Director's details changed for Eric Hanson on 1 October 2009	(2 pages)
10 Mar 2010	CH01	Director's details changed for Colin Howard Beck on 1 October 2009	(2 pages)
16 Jun 2009	288a	Director appointed michael john winnery	(2 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
16 Mar 2009	363a	Return made up to 31/12/08; full list of members	(14 pages)
16 Mar 2009	190	Location of debenture register	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from whittles solicitors suite 9C josephs well park lane leeds LS3 1AB	(1 page)
16 Mar 2009	353	Location of register of members	(1 page)
29 Mar 2008	363s	Return made up to 31/12/07; full list of members 363(287) ‐ Registered office changed on 29/03/08	(8 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
17 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
17 May 2007	288a	New director appointed	(1 page)
17 May 2007	288b	Director resigned	(1 page)
17 May 2007	288b	Director resigned	(1 page)
27 Mar 2007	363s	Return made up to 31/12/06; no change of members	(8 pages)
13 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	363s	Return made up to 31/12/05; no change of members	(7 pages)
03 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next