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CARLTON COMMERCIAL HOLDINGS LIMITED

Company number 02792748

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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)
06 Apr 2004 AA Accounts made up to 31 May 2003
25 Feb 2004 363a Return made up to 23/02/04; full list of members
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288a New secretary appointed
17 Jun 2003 363a Return made up to 23/02/03; no change of members
16 May 2003 288c Secretary's particulars changed
26 Apr 2003 AA Accounts made up to 31 May 2002
16 Oct 2002 287 Registered office changed on 16/10/02 from: 39 oakdale road nottingham NG3 7EL
22 Apr 2002 363s Return made up to 23/02/02; full list of members
26 Feb 2002 AA Accounts made up to 31 May 2001
19 Dec 2001 288a New director appointed
10 Dec 2001 288b Director resigned
09 Oct 2001 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Oct 2001 AA Accounts made up to 31 May 2000
04 Oct 2001 363s Return made up to 23/02/01; full list of members
25 Sep 2001 GAZ1 First Gazette notice for compulsory strike-off
26 May 2000 363s Return made up to 23/02/00; full list of members
07 Apr 2000 AA Accounts made up to 31 May 1999
07 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1999 363s Return made up to 23/02/99; no change of members
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1999 AA Accounts made up to 31 May 1998
29 Jan 1999 363s Return made up to 23/02/98; no change of members
29 Jan 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed