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CARLTON BOOKS LIMITED

Company number 02625229

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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)
03 Jan 2014 AP01 Appointment of Mr Frank Robert Chambers as a director
02 Jan 2014 CH01 Director's details changed for Mr Piers Auriol Murray Hill on 1 January 2013
02 Jan 2014 CH01 Director's details changed for James Shanks Greenhough on 1 January 2010
04 Jul 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Nov 2011 TM01 Termination of appointment of Belinda Rasmussen as a director
04 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Aug 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Russell James Porter on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Ms Belinda Maria Sabrina Ioni Rasmussen on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Adrian Matthew Whitton on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Mr Piers Auriol Murray Hill on 31 December 2009
27 Jan 2010 CH01 Director's details changed for James Shanks Greenhough on 31 December 2009
20 Oct 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 31/12/08; full list of members
19 Dec 2008 288b Appointment terminated director david inman
01 Oct 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 288a Director appointed ms belinda maria sabrina ioni rasmussen
23 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Jan 2008 288a New director appointed
23 Jan 2008 288c Director's particulars changed