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CARLTON CEILINGS AND PARTITIONS LIMITED

Company number 02798626

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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)
15 Mar 2000	363s	Return made up to 11/03/00; full list of members	View PDF Return made up to 11/03/00; full list of members - link opens in a new window - 9 pages (9 pages)
29 Apr 1999	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 19 pages (19 pages)
20 Apr 1999	363s	Return made up to 11/03/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/99	View PDF Return made up to 11/03/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/99 - link opens in a new window - 6 pages (6 pages)
11 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
11 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
26 Jun 1998	CERTNM	Company name changed ccp holdings LIMITED\certificate issued on 29/06/98	View PDF Company name changed ccp holdings LIMITED\certificate issued on 29/06/98 - link opens in a new window - 2 pages (2 pages)
05 May 1998	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 18 pages (18 pages)
31 Mar 1998	363s	Return made up to 11/03/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/03/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Jul 1997	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 16 pages (16 pages)
23 Apr 1997	363s	Return made up to 11/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 May 1996	363a	Return made up to 11/03/96; no change of members	View PDF Return made up to 11/03/96; no change of members - link opens in a new window - 7 pages (7 pages)
02 May 1996	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 16 pages (16 pages)
16 Oct 1995	CERTNM	Company name changed templeco fourteen LIMITED\certificate issued on 17/10/95	View PDF Company name changed templeco fourteen LIMITED\certificate issued on 17/10/95 - link opens in a new window - 4 pages (4 pages)
13 Oct 1995	287	Registered office changed on 13/10/95 from: 12 gough square, london, EC4A 3DE	View PDF Registered office changed on 13/10/95 from: 12 gough square, london, EC4A 3DE - link opens in a new window - 1 page (1 page)
28 Sep 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
21 Mar 1995	363x	Return made up to 11/03/95; full list of members	View PDF Return made up to 11/03/95; full list of members - link opens in a new window - 20 pages (20 pages)
12 Jan 1995	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 47 pages (47 pages)

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