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CARLTON PLACE MANAGEMENT LIMITED

Company number 02441105

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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)
16 Jun 2000 288a New director appointed
07 Jun 2000 AA Full accounts made up to 31 March 2000
16 Feb 2000 363s Annual return made up to 08/11/99
08 Feb 2000 288a New director appointed
21 Nov 1999 287 Registered office changed on 21/11/99 from: 35 green lane northwood middlesex HA6 2PX
16 Nov 1999 287 Registered office changed on 16/11/99 from: hardcastle burton 166 northwood way northwood middlesex HA6 1RB
08 Nov 1999 288b Director resigned
29 Sep 1999 AA Full accounts made up to 31 March 1999
03 Apr 1999 363s Annual return made up to 08/11/98
  • 363(353) ‐ Location of register of members address changed
23 Jun 1998 288a New director appointed
20 May 1998 AA Full accounts made up to 31 March 1998
19 Mar 1998 288a New secretary appointed
13 Mar 1998 287 Registered office changed on 13/03/98 from: burgan house the causeway staines middlesex TW18 3PR
12 Feb 1998 288b Secretary resigned
12 Feb 1998 288b Director resigned
12 Feb 1998 288b Director resigned
12 Feb 1998 288b Director resigned
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New secretary appointed;new director appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
26 Jan 1998 AA Full accounts made up to 31 March 1997
03 Dec 1997 363s Annual return made up to 08/11/97
  • 363(288) ‐ Secretary resigned;director resigned
10 Jan 1997 AA Full accounts made up to 31 March 1996