CARLTONCO FORTY INVESTMENTS

Company number 02625225

Date	Type	Description	View / Download
30 May 2008	288c	Director and secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
27 May 2008	288c	Director's change of particulars / eleanor irving / 01/01/2008	(1 page)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
06 Sep 2007	363a	Return made up to 31/12/06; full list of members; amend	(5 pages)
06 Sep 2007	363a	Return made up to 31/12/05; full list of members; amend	(7 pages)
09 Jul 2007	AA	Accounts made up to 31 December 2006	(12 pages)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
31 Oct 2006	AA	Accounts made up to 31 December 2005	(14 pages)
10 Feb 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
23 Jan 2006	288a	New director appointed	(5 pages)
14 Dec 2005	288b	Director resigned	(1 page)
30 Nov 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
30 Nov 2005	MAR	Re-registration of Memorandum and Articles	(37 pages)
30 Nov 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
30 Nov 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
30 Nov 2005	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Nov 2005	AA	Accounts made up to 31 December 2004	(15 pages)
27 Oct 2005	288a	New director appointed	(1 page)
21 Mar 2005	363a	Return made up to 31/12/04; full list of members	(2 pages)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)