CARLTONCO THIRTY-FIVE

Company number 02864628

Date	Type	Description	View / Download
23 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
21 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
09 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
10 Jun 2005	288a	New secretary appointed	(1 page)
10 Jun 2005	288a	New director appointed	(1 page)
08 Jun 2005	288b	Secretary resigned	(1 page)
30 Mar 2005	363a	Return made up to 31/12/04; full list of members	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)
28 May 2004	288a	New director appointed	(1 page)
27 May 2004	288b	Director resigned	(1 page)
27 May 2004	288b	Director resigned	(1 page)
21 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
03 Mar 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	288a	New secretary appointed	(1 page)