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CARLTON ENTERPRISES LIMITED

Company number 02243732

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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)
06 Apr 2011 AA Accounts for a small company made up to 30 June 2010
01 Feb 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 1 February 2011
03 Sep 2010 AUD Auditor's resignation
14 Apr 2010 AA Accounts for a small company made up to 30 June 2009
14 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
06 May 2009 363a Return made up to 13/04/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Apr 2009 288b Appointment terminated secretary roy davis
29 Apr 2009 288a Secretary appointed mr alan john smith
29 Apr 2009 288b Appointment terminated director roy davis
23 May 2008 363a Return made up to 13/04/08; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from lee associates 5 southampton place london WC1A 2DA
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 22
02 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Oct 2007 403a Declaration of satisfaction of mortgage/charge
06 Aug 2007 363a Return made up to 13/04/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Mar 2007 288a New director appointed
06 Dec 2006 363a Return made up to 13/04/06; full list of members
10 Nov 2006 395 Particulars of mortgage/charge
04 May 2006 AA Total exemption full accounts made up to 30 June 2005
03 May 2006 403a Declaration of satisfaction of mortgage/charge
20 Apr 2006 395 Particulars of mortgage/charge
30 Jun 2005 363s Return made up to 13/04/05; full list of members