CARLTON BOOKS LIMITED

Company number 02625229

Date	Type	Description	View / Download
23 Jan 2008	288b	Director resigned	(1 page)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
22 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Jul 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
09 Feb 2006	363s	Return made up to 31/12/05; full list of members	(9 pages)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
17 Jun 2005	AA	Full accounts made up to 17 August 2004	(16 pages)
02 Jun 2005	363s	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 02/06/05	(9 pages)
16 May 2005	225	Accounting reference date shortened from 17/08/05 to 31/12/04	(1 page)
21 Feb 2005	225	Accounting reference date shortened from 31/12/04 to 17/08/04	(1 page)
07 Oct 2004	88(2)R	Ad 17/08/04--------- £ si 37750@1=37750 £ ic 2/37752	(2 pages)
07 Oct 2004	123	Nc inc already adjusted 17/08/04	(2 pages)
29 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Sep 2004	288b	Secretary resigned	(1 page)
27 Sep 2004	288a	New secretary appointed	(1 page)
27 Sep 2004	287	Registered office changed on 27/09/04 from: the london television centre upper ground london SE1 9LT	(1 page)
18 Aug 2004	AUD	Auditor's resignation	(2 pages)
02 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
28 May 2004	288a	New secretary appointed	(1 page)
28 May 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
20 Feb 2004	288c	Director's particulars changed	(1 page)
16 Jan 2004	363a	Return made up to 31/12/03; full list of members	(3 pages)
05 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next