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CARLTON MANSIONS MANAGEMENT COMPANY LIMITED

Company number 02375998

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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)
26 Apr 2006 363s Annual return made up to 31/03/06
30 Nov 2005 288a New director appointed
25 Nov 2005 MEM/ARTS Memorandum and Articles of Association
25 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Co pur fhold not ex£50K 06/09/05
25 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Director resigned
01 Sep 2005 AA Accounts for a small company made up to 31 December 2004
11 Apr 2005 363s Annual return made up to 31/03/05
29 Sep 2004 288a New director appointed
16 Sep 2004 AA Full accounts made up to 31 December 2003
26 Jul 2004 288b Director resigned
17 Jun 2004 288b Director resigned
06 Apr 2004 363s Annual return made up to 31/03/04
21 Aug 2003 288b Secretary resigned
21 Aug 2003 288a New secretary appointed
21 Aug 2003 287 Registered office changed on 21/08/03 from: 19 boulevard weston super mare somerset BS23 1NR
01 Jul 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 287 Registered office changed on 09/06/03 from: grove chambers grove road weston-super-mare somerset BS23 2AA
13 Apr 2003 363s Annual return made up to 31/03/03
22 Jul 2002 AA Full accounts made up to 31 December 2001
10 Apr 2002 363s Annual return made up to 31/03/02
  • 363(288) ‐ Director's particulars changed
10 Apr 2002 288a New director appointed
30 May 2001 AA Full accounts made up to 31 December 2000
06 Apr 2001 363s Annual return made up to 31/03/01
  • 363(288) ‐ Director's particulars changed