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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)
18 Aug 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
27 Mar 1997 363s Annual return made up to 31/03/97
  • 363(288) ‐ Secretary's particulars changed
12 Mar 1997 288b Secretary resigned
12 Mar 1997 288a New secretary appointed
12 Mar 1997 363s Annual return made up to 31/03/96
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Feb 1997 288a New director appointed
04 Feb 1997 288b Director resigned
04 Feb 1997 288b Director resigned
04 Feb 1997 288b Director resigned
04 Feb 1997 288b Director resigned
04 Feb 1997 288b Secretary resigned
10 Dec 1996 AA Full accounts made up to 31 March 1996
19 Jul 1996 287 Registered office changed on 19/07/96 from: central business exchange exchange house 438 midsummer boulevard central milton keynes MK9 2EH
18 Jul 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jul 1996 288 New director appointed
08 Jul 1996 288 New director appointed
08 Jul 1996 288 New director appointed
08 Jul 1996 288 New director appointed
08 Jul 1996 288 New director appointed
08 Jul 1996 288 New secretary appointed
10 Jan 1996 AA Full accounts made up to 31 March 1995
28 Apr 1995 363x Annual return made up to 31/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
30 Oct 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994