CARLTONCO FORTY INVESTMENTS

Company number 02625225

Date	Type	Description	View / Download
28 May 2004	288a	New secretary appointed	(1 page)
28 May 2004	288b	Secretary resigned	(1 page)
28 May 2004	288b	Director resigned	(1 page)
21 May 2004	AA	Accounts made up to 31 December 2003	(14 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
17 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
14 Jan 2004	363a	Return made up to 31/12/03; no change of members	(2 pages)
22 Jul 2003	AA	Accounts made up to 30 September 2002	(12 pages)
07 Jun 2003	AUD	Auditor's resignation	(2 pages)
31 Jan 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
26 Jul 2002	AA	Accounts made up to 30 September 2001	(13 pages)
11 Feb 2002	AA	Accounts made up to 30 September 2000	(14 pages)
11 Jan 2002	363a	Return made up to 31/12/01; no change of members	(2 pages)
18 Oct 2001	288c	Director's particulars changed	(1 page)
07 Sep 2001	288b	Director resigned	(1 page)
01 Mar 2001	288b	Director resigned	(1 page)
05 Jan 2001	363a	Return made up to 31/12/00; full list of members	(3 pages)
23 Nov 2000	288a	New director appointed	(1 page)
26 Jul 2000	AA	Accounts made up to 30 September 1999	(14 pages)
06 Jul 2000	288a	New director appointed	(1 page)
18 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 189630744@1=189630744 £ ic 172055529/361686273	(2 pages)
18 Apr 2000	123	£ nc 182000000/372000000 31/03/00	(1 page)
14 Mar 2000	288c	Director's particulars changed	(1 page)