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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)
04 May 1994 363x Annual return made up to 31/03/94
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Request DocumentAnnual return made up to 31/03/94
22 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1993 288 New director appointed
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10 Dec 1993 288 New director appointed
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01 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
29 Apr 1993 363x Annual return made up to 31/03/93
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Request DocumentAnnual return made up to 31/03/93
18 Apr 1993 MEM/ARTS Memorandum and Articles of Association
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1993 288 New director appointed
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16 Mar 1993 288 Director resigned;new director appointed
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02 Feb 1993 288 Secretary resigned
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02 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
13 May 1992 363s Annual return made up to 03/05/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 03/05/92
31 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
01 Nov 1991 288 Director's particulars changed
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23 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1991 363x Annual return made up to 03/05/91
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Request DocumentAnnual return made up to 03/05/91
08 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Dec 1990 363 Annual return made up to 08/11/90
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Request DocumentAnnual return made up to 08/11/90
12 Nov 1990 287 Registered office changed on 12/11/90 from: abbey house baker street london NW1 6XL
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Request DocumentRegistered office changed on 12/11/90 from: abbey house baker street london NW1 6XL