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CARLTON GATE MANAGEMENT COMPANY LIMITED

Company number 02489382

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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)
14 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Feb 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
17 Feb 1992 287 Registered office changed on 17/02/92 from: maida village harrow road, london. W9 3RL
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Request DocumentRegistered office changed on 17/02/92 from: maida village harrow road, london. W9 3RL
15 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1992 288 Director resigned
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27 Jan 1992 288 Secretary resigned;director resigned
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27 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Oct 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
24 Apr 1991 88(2)R Ad 20/12/90--------- premium £ si 24@10=240 £ ic 90/330
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Request DocumentAd 20/12/90--------- premium £ si 24@10=240 £ ic 90/330
24 Apr 1991 88(2)R Ad 20/12/90--------- premium £ si 7@10=70 £ ic 20/90
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Request DocumentAd 20/12/90--------- premium £ si 7@10=70 £ ic 20/90
10 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1990 MEM/ARTS Memorandum and Articles of Association
12 Oct 1990 287 Registered office changed on 12/10/90 from: inveresk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 12/10/90 from: inveresk house 1 aldwych london WC2R 0HF
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions