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CARLETON LODGE MANAGEMENT LIMITED

Company number 02397086

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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)
31 Oct 1995 363s Return made up to 20/06/95; change of members
09 Mar 1995 AA Accounts for a small company made up to 31 March 1994
04 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 363s Return made up to 20/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/06/94; no change of members
20 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Jul 1993 363s Return made up to 20/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 20/06/93; full list of members
24 Jun 1993 288 Secretary's particulars changed;secretary resigned;new secretary appointed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed
28 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Dec 1992 363s Return made up to 20/06/92; no change of members
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Request DocumentReturn made up to 20/06/92; no change of members
24 Sep 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Jun 1991 363a Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
16 Jun 1991 363a Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
26 Jul 1990 287 Registered office changed on 26/07/90 from: 314 high road tottenham london N15 4BY
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Request DocumentRegistered office changed on 26/07/90 from: 314 high road tottenham london N15 4BY
26 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1990 88(2)R Ad 27/03/90-28/03/90 £ si 2@1=2 £ ic 6/8
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Request DocumentAd 27/03/90-28/03/90 £ si 2@1=2 £ ic 6/8
03 Apr 1990 88(2)R Ad 05/03/90-09/03/90 £ si 2@1=2 £ ic 4/6
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Request DocumentAd 05/03/90-09/03/90 £ si 2@1=2 £ ic 4/6
23 Mar 1990 88(2)R Ad 16/02/90--------- £ si 1@1=1 £ ic 3/4
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Request DocumentAd 16/02/90--------- £ si 1@1=1 £ ic 3/4
22 Jan 1990 88(2)R Ad 02/11/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 02/11/89--------- £ si 1@1=1 £ ic 2/3
31 Oct 1989 MEM/ARTS Memorandum and Articles of Association
26 Oct 1989 CERTNM Company name changed sonictown LIMITED\certificate issued on 27/10/89
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Request DocumentCompany name changed sonictown LIMITED\certificate issued on 27/10/89
19 Oct 1989 287 Registered office changed on 19/10/89 from: 70/74 city rd london EC1Y 2DQ
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Request DocumentRegistered office changed on 19/10/89 from: 70/74 city rd london EC1Y 2DQ
19 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions