CARLTON COMMERCIAL HOLDINGS LIMITED

Company number 02792748

Date	Type	Description	View / Download
07 May 1998	AA	Accounts made up to 31 May 1997	(2 pages)
07 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Feb 1998	287	Registered office changed on 03/02/98 from: unit 9 carlton business centre station road carlton nottingham NG4 3AT	(1 page)
04 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jun 1997	AA	Accounts made up to 31 May 1994	(2 pages)
04 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jun 1997	AA	Accounts made up to 31 May 1995	(2 pages)
04 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jun 1997	AA	Accounts made up to 31 May 1996	(2 pages)
01 Apr 1997	363s	Return made up to 23/02/97; full list of members	(6 pages)
01 Apr 1997	288b	Director resigned	(1 page)
01 Apr 1997	288a	New secretary appointed	(2 pages)
01 Apr 1997	288b	Secretary resigned	(1 page)
01 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1996	287	Registered office changed on 01/04/96 from: 1 westdale lane carlton nottingham NG4 3JF	(1 page)
01 Apr 1996	363s	Return made up to 23/02/96; no change of members	(4 pages)
01 Apr 1996	363(288)	Director's particulars changed 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
31 May 1995	363s	Return made up to 23/02/95; no change of members	(4 pages)
31 May 1995	363(288)	Secretary's particulars changed 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
06 Jun 1994	288	Secretary resigned;new secretary appointed 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
08 Mar 1994	363s	Return made up to 23/02/94; full list of members 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
08 Mar 1994	363(288)	Secretary's particulars changed;director's particulars changed 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
22 Nov 1993	287	Registered office changed on 22/11/93 from: 45-47 derby road heanor derbyshire DE75 7QG 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
01 Mar 1993	88(2)R	Ad 25/02/93--------- £ si 998@1=998 £ ic 2/1000 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
01 Mar 1993	224	Accounting reference date notified as 31/05 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